Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

DBT - Assemblée Générale des actionnaires du 25 Septembre 2020

Proxinvest attire l'attention des actionnaires sur plusieurs points.

Tout d’abord, Proxinvest estime que certaines conventions réglementées ne respectent pas les recommandations de notre politique de vote. De ce fait, nous recommandons l’opposition à la résolution 4.

Ensuite Proxinvest recommande de s’opposer aux résolutions 11 à 18 puisque ces résolutions ne respectent pas nos recommandations. En effet, elles sont utilisables en période d’offre au public. Par ailleurs certaines de ces résolutions sont excessives.

Underlying
Douaisienne de Basse Tension SAS

DBT SA, formerly Douaisienne de Basse Tension SAS is a France-based company that designs and manufactures energy supplying units for public places. The Company provides electric and water distribution units, including up to 12 x 16A single phase outlets and up to 4 water distribution taps, recharging units and boxes for electrical vehicles and retractable access control bollards and deterrent systems. The Company also manufactures electric current transformers for domestic and industrial use. Douaisienne de Basse Tension SAS has a network of distribution agents in France, Belgium, the Netherlands and Sweden. In 2011, the Company launched its US subsidiary, DBT USA.

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
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
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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.

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. 

Analysts
Florian Béchaz

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