Etude de l'AG du 04/05/2017
Non-tax deductible expenses amounted to € 161,483 (€169,134 in the previous financial year) i.e. 0.9% of consolidated net income. These amounts exceed our limit of € 100,000 and the Company has not provided a justification for them (resolution 1).
The remuneration of Chairman and Chief Executive Officer Bertrand Dumazy for 2016 is excessive (resolution 5), as well as his proposed remuneration for the financial year 2017 (resolution 6).
Edenred designs and delivers services to clients, companies or public sectors, enabling them to offer beneficiaries additional purpose-directed purchasing power, such as the Ticket Restaurant® meal voucher, and provides prepaid corporate services. Co.'s product offering ensures that allocated funds are used as intended, allowing its clients to manage: Employee benefits (Ticket Restaurant®, Ticket Alimentacion®, Ticket CESU, Childcare Vouchers®, etc.); Expense management process (Ticket Car®, Ticket Clean way®, Repom®, etc.); and Incentive and rewards programs (Ticket Compliments®, Ticket Kadeos®, etc.). Co. also supports public institutions in managing their social benefits programs.
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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