EOS Imaging - Assemblée Générale des actionnaires du 05 juin 2019
La société fait preuve d'une grande transparence concernant les montants attribués aux mandataires sociaux. En revanche, elle l'est beaucoup moins concernant les critères de performances des parts variables de la rémunération, qui restent inconnus.
Par ailleurs, l'indépendance du Conseil d'administration est particulièrement préoccupante puisqu'il n'est composé que d'un administrateur indépendant sur six. Pour cette raison la résolution 11 portant sur le renouvellement de Marie Meynadier (membre non indépendante) n'est pas soutenue.
EOS Imaging SA. EOS Imaging SA is a France-based company that manufactures and sells orthopedic imaging systems for orthopedic surgeons, radiologists, and rheumatologists for the diagnosis, surgical planning and follow-up of spine, hip and knee diseases. The EOS orthopedic imaging machine captures images of patients in a standing position with less radiation than a standard X-ray. It also provides three-dimensional images and true size images for surgical planning and monitoring of pathologies. EOS Imaging SA has obtained marketing authorizations in 30 countries including the United States, Canada, Australia and Hong Kong, among others. The Company operates through subsidiaries, including EOS Imaging SA, EOS Imaging Inc, EOS Imaging Canada, EOS Imaging GmbH and Onefit Medical, among others.
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