Report
Expert Corporate Governance Service (ECGS)
EUR 492.40 For Business Accounts Only

Etude de l'AG du 04/05/2017

Item 1: Approve the Financial Statements. No Lead Independent Director has been appointed and the Board has determined that it is unnecessary to appoint one, contrary to the recommendations of the UK code.

Item 2: Approve the Remuneration Report. The disclosure of the remuneration package is poor and alignment with performance has not been definitively demonstrated. Variable remuneration is considered excessive.

Item 9: Re-elect the Chairman of the Nomination Committee. The level of gender diversity on the board does not meet ECGS guidelines. The Chairman of the Nomination Committee is considered responsible for composition of the Board. However, he was only appointed in July 2016 and since that time the Company has appointed their first female director to the Board.

Underlying
Dialog Semiconductor

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.

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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. 

Analysts
Expert Corporate Governance Service (ECGS)

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