Report
Pierre-Antoine Bourgoin
EUR 1000.00 For Business Accounts Only

BigBen Interactive - Assemblée Générale des Actionnaires du 24 Juillet 2020

L'année 2019-2020 aura été marquée par une séparation des fonctions de Président et de Directeur Général. Cette sépération des pouvoirs de contrôle et de direction est appréciable.

Face à l'impact de la crise sanitaire, dont les conséquences sont encore difficilement quantifiables, Proxinvest recommande l'approbation de l'affectation du résultat (résolution 3).

Les politiques de rémunération du Président, Directeur Général et Directeur Général Délégué pour l'exercice 2020-2021 permettent l'attribution de montants potentiellement excessifs (résolutions 5, 6 et 7).

Underlying
Bigben Interactive

Bigben Interactive is engaged in designing and distributing accessories for video game consoles for the European markets (France, Germany, Belgium, Luxemburg, the Netherlands). Co.'s activities can be divided into four categories: design and distribution of accessories for video game consoles (controllers, steering wheels, memory cards, pistols); exclusive distribution of video game software; non exclusive distribution of video game consoles and software; publication and distribution of promotional products (USB keys, watches, electronic gifts, audio gifts).

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
Pierre-Antoine Bourgoin

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