Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

Derichebourg - Assemblée Générale des Actionnaires du 31 Janvier 2020

Cette année, Proxinvest recommandera l'approbation pour la rémunération attribuée du Président Directeur Général, Daniel Derichebourg, (résolution 5) en raison de montants raisonnables et d’une stabilité de sa rémunération fixe. En revanche, nous regrettons qu’il n’y ait pas de vote ex ante pour sa rémunération attribuable au prochain exercice, même s’il ne perçoit qu’une rémunération fixe.

Cependant, bien que l’année précédente nous avions apprécié les améliorations de transparence, cette tendance n’a pas continué et en raison des montants nous recommandons l’opposition à la résolution concernant la rémunération attribuée au Directeur Général Délégué. De plus, bien que ce mandataire soit payé au titre d’un contrat de travail, nous aurions apprécié un vote sur sa rémunération attribuable au prochain exercice.

Underlying
Derichebourg SA

Derichebourg provides services to businesses and to local and municipal authorities. Co. covers the entire waste recycling chain, from collection through to recuperation, as well as a range of services to businesses and to local and municipal authorities. Co.'s activities can be divided into three segments: Environmental Services segment which is engaged in the processing and disposal of waste and of end-of-life products; Business Services segment which offers a range of front end services (reception, cleaning, energy, parks and gardens maintenance, temporary workers) and Airport Services segment which provides outsourced airport services like services for stopover management and airfreight.

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
  • 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. 

Analysts
Florian Béchaz

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