Le conseil, présidé par le Directeur général, est composé de cinq membres dont seul un est libre de conflits d'intérêts potentiels selon les critères de Proxinvest. Par conséquent, deux renouvellements sur trois ne seront pas soutenus (résolutions 7 et 9).
En application de la loi Sapin II, la société propose à l'approbation des actionnaires deux résolutions portant sur la politique de rémunération des dirigeants en 2017 qui s'ajoutent aux deux résolutions Say on pay pour 2016. En raison de problèmes de transparence et/ou de structure, elles ne seront pas approuvées (résolutions 12 à 15).
De nombreuses augmentations de capital ne seront également pas soutenues, principalement car elles sont autorisées en période d'offre publique (résolutions 19 à 24).
Assystem SA. Assystem SA is a France-based company that is principally engaged in engineering and innovation consultancy. The Company offers solutions within a number of sectors, such as Aerospace, Defence, Energy, Nuclear, Life Sciences, Infrastructure, Automotive and Transport. The Company develops the infrastructural engineering and externalized R&D services. It's activities include managing infrastructural investments, from conception to dismantling; aerospace mechanical engineering, providing technical services to aerospace, engine and automotive manufacturers and technology & product engineering, providing services in transport, defense, product hardware and software development. The Company is present Europe, North America and Asia. The main shareholder of the Company is HDL Developpement SAS. It operates through Onyx Promavi, Batir Group, Edison Technical Recruitment Ltd, Radicon Gulf Consult, Engineering Partner Automotive Nordic AB and The Biotech Quality Group, among others.
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.
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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.
>Q2 is stronger than anticipated thanks to sharp rise in nuclear activity - Assystem yesterday evening published Q2 2020 revenue of € 106.6m, down 12% y/y in reported data and down 14% in organic data. The performance resoundingly beat our expectations (ODDO BHF: € 93m; organic -26%), and displayed an 8-point difference in growth relative to Q1 (-5%). In the end, the coronavirus pandemic had a moderate impact on Nuclear activities, which contracted by only 10% organic...
Proxinvest souligne que la société propose la ratification de la cooptation de deux nouveaux administrateurs libre de conflit d'intérêts, en résolution 8 et 9. Ainsi, le conseil devient majoritairement indépendant, ce qui est une amélioration, notable en termes de gouvernance. Nous recommandons donc l'approbation des résolutions 8 et 9.La rémunération attribuée à Yazid Sabeg s'élève ainsi à 455 000 euros, soit 292% de la médiane des Présidents de conseil des 250 premières sociétés cotées françaises. Or Proxinvest est défavorable à l'attribution de rémunération excédant cette médiane.Par conséq...
General: The AGM is to be held in the form of a virtual AGM in accordance with the German Law to Mitigate the Consequences of the COVID-19 Pandemic. The physical presence of shareholders or their authorised proxies is not possible. The voting rights may therefore be exercised solely by postal vote or by granting authority to the proxies designated by the Company. Item 2: In view of the recent events relating to COVID-19, ECGS is in favour of postponing decisions on the dividend, reductions or suspensions that would allow companies to avoid liquidity risks or not generate risk for their surviv...
General: The AGM is to be held in the form of a virtual AGM in accordance with the German Law to Mitigate the Consequences of the COVID-19 Pandemic. The physical presence of shareholders or their authorised proxies is not possible. The voting rights may therefore be exercised solely by postal vote or by granting authority to the proxies designated by the Company. LEG Immobilien is one of Germany's leading listed real estate companies with around 136,000 rental properties and more than 365,000 residents. The Company has seven branch offices in North Rhine-Westphalia, providing personal local c...
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