Aperam - Assemblée Générale du 5 mai 2020
Conformément à la Loi du 1er août 2019 transposant la directive SRD II en droit luxembourgeois, la société a adopté une politique de rémunération et a préparé un rapport de rémunération 2019 des membres du conseil et des membres du Comité Exécutif qui sont soumis pour la première fois à un vote consultatif des actionnaires.
Bien que la structure et les montants de la rémunération du Directeur général soient dans l'ensemble acceptables, les critères de performance des PSU permettent des acquisitions en cas de sous-performance par rapport aux TSR des indices de comparaison (SBF 120 et DAX) et à un groupe de sociétés de référence. Les actionnaires pourraient donc perdre de l'argent contrairement au dirigeant. Par ailleurs, la rémunération des membres du conseil d'administration n'est pas liée à leur assiduité aux réunions du conseil et est considérée comme excessive. Les résolutions concernées ne pourront donc pas être soutenues.
APERAM is a stainless and specialty steel producer. Co. produces a range of stainless steel products and products including electrical steel (grain oriented, non-grain oriented, and non-grain oriented semi-processed steel), nickel alloys and specialties. Co. sells its products to customers on three continents in over 40 countries, including aerospace, automotive, catering, construction, household appliances and electrical engineering, industrial processes, medical, and oil & gas industries. Co. manages its business according to three operating segments: Stainless and Electrical Steel; Services and Solutions; and Alloys and Specialties.
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