Etude de l'AG du 04/05/2017
Proxinvest souhaite attirer l'attention des actionnaires sur la décision du Conseil d'administration de dissocier les fonctions de Président du Conseil d'administration et de Directeur Général. Proxinvest recommande en effet la dissociation des fonctions au sein des organes de direction. Dès lors, Proxinvest accueille très favorablement cette décision.
Cependant, Proxinvest déplore le manque de transparence de la société concernant les politiques de rémunérations du Président et du Directeur Général. En effet, telles qu'elles sont présentées, ces politiques ne correspondent pas aux pratiques de la place et ne permettent pas un vote totalement éclairé des actionnaires.
April Group designs, sells and manages insurance products through distributors, managers, insurers and reinsurers. Co. divides its activities into four divisions: Health and Personal Protection, Property and Casualty, International (mobility/assistance) and Protection and Legal Services. Health and Personal Protection designs, manages and distributes individual and collective policies; Property and Casualty designs, manages and distributes property and casualty policies for individual clients; International division (mobility/assistance) designs, manages, and distributes policies for individuals and businesses settled abroad; and Protection and Legal Services focuses of legal activities.
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.
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