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Cegedim- Assemblée Générale des actionnaires du 30 Août 2019

Il est proposé aux actionnaires de nommer Catherine Abiven comme membre du Conseil d'administration. Cette proposition a pour objet de respecter la loi en matière de parité au sein du Conseil d'administration. En effet, celui-ci compte actuellement 3 femmes, soit un taux de seulement 33%, en raison du départ de 2 femmes en mars 2018. Cependant, au regard de la durée du mandat (6 ans) et du manque d'une majorité de membres libres d'intérêts au Conseil, nous recommandons l'opposition à la proposition (résolution 1).

Underlying
Cegedim SA

Cegedim is a technology and services company. Co. supplies services, IT tools, specialized software, information flow and database management services to healthcare industries, pharmaceutical companies, healthcare professionals and insurance companies. Co.'s operations can be divided into three sectors: CRM and Strategic Data (optimizing marketing and sales strategies, namely through tools and databases for managing sales forces, returns on investment, market or prescriber studies); Healthcare Professionals (software publishing with availability of promotional information) and Insurance and Services (software publishing and management of healthcare reimbursement flows).

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
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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.

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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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