Proxy Report - 14/06/2018
Le contenu des documents relatifs à l’Assemblée Générale du 23 mai 2018 présente des manquements significatifs.
En termes de gouvernance, Proxinvest s’opposera à l’ensemble des renouvellements des membres du Conseil (résolutions 5 à 9), en raison des éléments suivants :
- Aucune femme au Conseil
- Durée de mandat d’un administrateur de 6 ans
- Réunion des fonctions de Président et Directeur Général
- Taux d’indépendance du Conseil très faible (11%)
Par ailleurs, il est recommandé aux actionnaires de s'opposer à l'ensemble des autorisations financières maintenues en période d'offre publique en raison de leur possible utilisation comme arme anti-OPA.
La Société ne divulgue aucune information sur la rémunération de ses dirigeants.
Ecoslops SA. Ecoslops SA is a France-based company principally engaged in the converting pertroleum residues from shipping (slops and sludge) in new marine fuels recycled. The Company offers seaports, residues collectors, ship-owners and bunker suppliers with a technology to recycle oily waste of ships. Ecoslops SA is active in promoting the development of the P2R unit by its incorporation in a more global plant: Oil Waste Processing Plant (OW2P). The OW2P technology combines a refining petroleum process (P2R) with appropriate clean water. The Company recycles the waste in order to be used in electricity production and steam production among others. The Company's fuel production is located in the port of Sines, Portugal.
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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