Report
Jehanne Leroy

Proxy Report - 07/06/2018

Proxinvest souhaite attirer l'attention des actionnaires sur plusieurs points.

Tout d'abord le conseil d'administration n'est pas majoritairement libre avec seulement un membre indépendant sur les 5 que comporte le conseil.

Ensuite la rémunération de M. Engler, le Directeur Général de la société, ne comporte aucun élément de rémunération variable, puisqu'il n'est alors pas intéressé aux performances du groupe.

Underlying
Acanthe Developpement SA

Acanthe Developpement is a real estate company. Through its subsidiaries, Co. is engaged in the management of a portfolio of properties and financial assets in industrial and investment companies.

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
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

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
Jehanne Leroy

Other Reports on these Companies
Other Reports from Proxinvest

ResearchPool Subscriptions

Get the most out of your insights

Get in touch