Devoteam - Assemblée Générale des actionnaires du 14 juin 2019
Les rémunérations attribuées en 2018 à Stanislas et Godefroy de Bentzmann, font l'objet d'une communication lacunaire de la part de la société sur la rémunération variable et ne permet pas aux actionnaires de comprendre les montants attribués (résolutions 6 et 7).
Les résolutions d'attribution d'actions gratuites (résolution 11) et de souscription d'options pour les salariés et mandataires sociaux dirigeants (résolutions 12), font l'objet d'une recommandation négative de notre part en raison de l'absence de conditions de performance et de possibles attributions trop généreuses pour les dirigeants.
Enfin, nous attirons votre vigilance sur les "dépenses somptuaires" (qualifiées ainsi par l'administration fiscale) en progression de 68% sur an pour atteindre un montant de 315 585 € (résolution 1). A ce sujet, la société nous indique que ces dépenses sont liées à la quote-part de loyers non-déductibles sur les véhicules de tourisme. Bien que nous recommandons l'approbation en raison du respect de nos plafonds, il serait intéressant de communiquer plus en détail la composition de cette flotte de véhicules, afin que les actionnaires puissent approuver ces dépenses en toute connaissance de cause.
Devoteam is an Information and Communication Technologies (ICT) consulting group. Co. specializes in technologies of IT infrastructures, middleware and telecommunication networks. Co. covers the technical, organizational and financial aspects of its clients' projects. It is subdivided into two business line segments. The Technology Consulting segment handles the design and implementation of solutions. This segment operates in three areas: expertise, systems integration and outsourcing under the DVO and DVS brands. The Business Consulting segment can be defined as the provision of skills to companies and organizations, under the Devoteam Consulting brand.
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.
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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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