Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

Abéo - Assemblée Générale des actionnaires du 28 Juillet 2020

Proxinvest attire l'attention des actionnaires sur certains points.

Proxinvest regrette que la société continue d'associer le quitus à l'approbation des comptes sociaux et de l'approbation des dépenses non déductibles. En effet, Proxinvest aurait pu soutenir ces deux approbations si elles avaient été dissociées.

Ensuite Proxinvest ne soutient pas les conventions règlementées avec les membres du conseil. De ce fait, Proxinvest s’oppose à la résolution 4.

Le conseil n‘est pas majoritairement d’après Proxinvest, de ce fait nous ne soutenons pas les résolutions 11 et 12.

Underlying
Abeo SA

Abeo SAS. Abeo SAS is a France-based company primarily engaged in the manufacture of sporting goods. The Company's activities are divided into three areas: Gymnastics and other sports, Climbing and Lockers. The Gymnastics and other sports area focuses on designing and producing equipment mainly for gymnastics, basketball and combat sports, under Gymnova, Janssen-Fritsen, Schelde Sports, O'Jump and ADEC Sport brand names, among others. The Climbing division designs and manufactures artificial climbing walls under Entre-Prises and Top 30 brand names, among others. The Lockers area provides commercial locker rooms and bathroom equipment, such as toilet cubicles, shower walls, coat racks and wardrobes, under Prospec, France Equipment and Suffixe brand names, among others. The Company operates in a number of countries, including France, Spain, Germany, the Netherlands, the United Kingdom and the United States. It operates through Erhard Sport, Sportsafe UK and Clip'n Climb International.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
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Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Florian Béchaz

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