CS Group - Assemblée générale du 26 juin 2020
Proxinvest souligne que la société propose la ratification de la cooptation de deux nouveaux administrateurs libre de conflit d'intérêts, en résolution 8 et 9. Ainsi, le conseil devient majoritairement indépendant, ce qui est une amélioration, notable en termes de gouvernance. Nous recommandons donc l'approbation des résolutions 8 et 9.
La rémunération attribuée à Yazid Sabeg s'élève ainsi à 455 000 euros, soit 292% de la médiane des Présidents de conseil des 250 premières sociétés cotées françaises. Or Proxinvest est défavorable à l'attribution de rémunération excédant cette médiane.
Par conséquent, au regard du caractère excessif de la rémunération du Président du Conseil, nous recommandons l'opposition à la résolution 11.
CS Communication et Systemes is a contractor in the design, integration and operation of mission critical systems, and is focused on sectors such as: Defense, Space and Security (By combining information, systems interoperability and operations command, Co. leverages the deployment of mission-critical defense), Aeronautics (Co. conducts projects and develops and maintains technical information and real-time systems), Transportation (Co. offers solutions, spanning from roadside equipment to back-office systems, from integration to operation and maintenance support), and Energy and Industry (simulation, high performance computing, safety, risk management, and production data processing).
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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