Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

Auréa - Assemblée Générale des actionnaires du 23 Juillet 2020

Proxinvest attire l'attention des actionnaires sur plusieurs points.

Tout d'abord sur la composition du conseil. Proxinvest estime que le conseil n'est pas majoritairement indépendant. De plus les mandats sont d'une durée de 6 années ce qui ne respecte pas notre durée de 4 années. De ce fait, nous ne pouvons soutenir les renouvellements.

Par ailleurs Proxinvest note que la transparence de la société concernant le rapport de rémunération pourrait être améliorée.

Underlying
Aurea S.A.

Aurea is a holding company. Through its subsidiaries, Co. is operating in the environmental and sustainable development sector. Co. specializes in recycling used motor oils, aluminium, PVC, complex plastics, tires and in de-pollution of water. Through Eco Huile, Co. regenerates used motor oils. Through Roll Gom, Co. specializes in the treatment of used tires. Through Recycarbo, Co. reprocesses dangerous aqueous industrial waste, tainted by hydrocarbons or derivatives. Through Regeal Affimet, Co. recycles aluminium. Through Rulo, Rulo France, Broplast, BHS and Materege, Co. recycles PVC products and complex plastics.

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
Florian Béchaz

Other Reports on these Companies
Other Reports from Proxinvest
Other Reports from these Analysts