Proxinvest regrette que la société ait encore une fois associé l'approbation des charges non déductibles à l'approbation générale des comptes. Selon la politique de vote de Proxinvest, sauf lors de montants non significatifs inférieurs à 100 000 €, les dépenses non déductibles non détaillées par nature et nombre de bénéficiaires, non quantifiées, ou mal justifiées feront l’objet d’une opposition. Or pour l'exercice 2016, les dépenses non déductibles ont représenté 161 483 € (169 134 lors de l'exercice précédent) sans que la société n'apporte de justification (résolution 1).
La rémunération du Président Directeur Général Bertrand Dumazy pour l'exercice 2016 est excessive selon Proxinvest (résolution 5), ainsi que sa rémunération pour l'exercice 2017 (résolution 6).
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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 :
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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