Etude de l'AG du 19/04/2017
L'un des principaux sujets de cette assemblée générale est la politique de rémunération de M. de Ruffray, Président Directeur général depuis le 18 janvier 2016.
Si globalement cette politique semble plutôt acceptable (voir résolution 13), de sérieuses critiques peuvent être formulées sur la rémunération attribuée au titre de 2016 à M. de Ruffray, et ce notamment sur le sujet des actions gratuites qui lui ont été attribuées (voir résolution 10).
En effet, si leur valorisation n'est pas excessive, la condition de performance qui leur est attachée permet l'acquisition en cas de significative sous-performance, ce qui est totalement contraire à notre politique de vote et aux pratiques de marché.
De plus, il semblerait que cette attribution d’actions gratuites à M. de Ruffray puisse être considérée comme une prime d’arrivée (conviction renforcée par la faiblesse de la condition de performance).
Eiffage is a construction and concessions group. Co.'s operations are organized into five divisions. The Concessions and PPPs division is engaged in construction and operating of infrastructures under concessions and public private partnerships. Through the Construction division, Co. is engaged in building design and construction, property development and building maintenance. Through the Public works division, Co. is engaged in civil engineering, road construction, infrastructure maintenance and material production. The Energy division specializes in electrical contracting and air conditioning. Through the Metal division, Co. is engaged in metallic construction and services to industry.
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