CGG - Assemblée générale des actionnaires du 15 mai 2019
A la suite du plan de restructuration financière et de la modification de l'actionnariat, la société a été marquée en 2018 par l'évolution de la gouvernance avec l'arrivée de Philippe Salles à la présidence du conseil en remplacement de Remi Dorval et la nomination de Sophie Zurquiyah comme Directeur général en remplacement de Jean-Georges Malcor. Par ailleurs, le nombre de membres au conseil sera réduit de 11 à 9 à l'issue de la présente assemblée générale.
Les conditions de départ de Jean-Georges Malcor sont inacceptables. Proxinvest évalue l'ensemble de ses avantages à 5,5 M€ (estimation de la retraite chapeau + indemnité de non-concurrence + rémunération fixe entre avril et septembre 2018 + prime exceptionnelle) alors que nous considérons que Jean-Georges Malcor aurait dû quitter la société sans rien, notamment au regard du parcours boursier de la société et d'actionnaires ruinés (résolution 13).
CGG is a global participant in the geophysical seismic industry. Co. manufactures geophysical equipment and provides marine, land, and airborne data acquisition services. Co. also provides geosciences services, including data imaging, seismic data characterization, geosciences and petroleum engineering consulting services, and collecting, developing and licensing geological data. Co.'s clients are in oil and gas exploration and production industies. Co. divides its activities into four segments: Equipment, Contractual Data Acquisition, Geology, Geophysics and Reservoir (GGR), and Non-Operated Resources, including eight business lines, six Corporate functions, and four Group Departments.
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.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.