AXA - Assemblée générale des actionnaires du 24 avril 2019
REMUNERATIONS
Comme lors de l'exercice précédent, les rémunérations attribuées au Directeur Général et au Président du Conseil sont trop élevées et les politiques de rémunération pour le prochain exercice demeurent inchangées. Des recommandations négatives sont donc proposées pour les résolutions 4 à 7.
CONSEIL D'ADMINISTRATION
Il est proposé à l'Assemblée Générale de renouveler le mandat d'administrateur de Jean-Pierre Clamadieu. Si le renouvellement est accepté, ce dernier remplacera Jean-Martin Folz, qui n'a pas souhaité solliciter le renouvellement de son mandat arrivant à expiration à l'issue de la présente Assemblée, en qualité d'administrateur référent indépendant et de Président du Comité de rémunération et de gouvernance. Considéré comme libre de tout conflit d'intérêt, Proxinvest recommande de soutenir le renouvellement de ce membre , ainsi que la ratification de la cooptation d'Elaine Sarsynski, également libre de conflit d'intérêt (résolutions 9 et 10).
AXA is a holding company. Through its subsidiaries, Co. is engaged in insurance and assets management. Co. operates primarily in Europe, North America, the Asia-Pacific Region and, to a lesser extent, in other regions including the Middle East, Africa, and Latin America. Co. has five operating business segments: Life & Savings, Property & Casualty, International Insurance, Asset Management, and Banking. In addition, various holding companies within the AXA Group conduct certain non-operating activities. As of Dec 31 2013, Co. had total assets of Euro757,143,000,000.
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