Proxy report 20/07/2018
Il est proposé de renouveler le mandat d'administrateur du fondateur/Président-Directeur général. Proxinvest n’est pas favorable au cumul des fonctions de Président du Conseil et de Directeur général mais prend en compte dans son analyse les améliorations de gouvernance, les contre-pouvoirs mis en place ainsi que la performance boursière et environnementale de la société durant la présence du dirigeant. Cependant, le conseil comprend seulement 2 membres libres de conflits d'intérêts potentels sur 7, ce qui est insuffisant. De plus, un censeur y siège, pratique que déplore Proxinvest. Par ailleurs, un droits de vote double existe et bénéficie au fondateur. De ce fait, le renouvellement ne sera pas soutenu. Il est en sera de même pour les deux autres résolutions portant sur le conseil (résolutions 7 à 9).
L'ensemble des augmentations de capital sont utilisables en période d'offre publique et/ou les montants demandés sont considérés comme excessifs. Par conséquent, Proxinvest recommande de ne pas approuver les résolutions 13 à 17 et 19 à 20.
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).
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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