Etude de l'AG du 13/04/2017
Note : Proxinvest ne fournit aucun conseil à la société hors l'assistance pour la gestion de la politique de vote des actions détenues
La documentation relative à l'assemblée générale n'a été rendue disponible sur le site de la société que vendredi 24 mars 2017, soit 20 jours avant l'assemblée, ce qui ne respecte pas le délai légal de 21 jours. De plus, à la date de publication de la présente étude, lundi 27 mars 2017, la rapport spécial des commissaires aux comptes sur les conventions n'est toujours pas publié. Nous recommandons donc l'opposition aux résolutions 1, 4, 5 et 6.
La société a grandement amélioré sa communication sur la part variable de son directeur générale. Ainsi, les pondérations des critères, ainsi que leurs taux de réalisation et objectifs à atteindre sont désormais communiqués et nous félicitons la société sur ce point.
CNP Assurances is an insurance company. Co. designs, develops, distributes and manages savings, pension & personal risk, and term creditor products. Co. offers savings products and insurance against the risks of everyday life to its customers. Co.'s operations are organized along three business segments. The Savings business concerns products enabling policyholders to build up capital which they can cash in. The Pensions business concerns products designed to enable policyholders to receive an annuity or lump sum on retirement. The Personal Risk business includes products enabling policyholders to insure against the risks of death, accident or illness, property damage or liability claims.
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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