Esker - Assemblée Général des Actionnaires du 19 Juin 2020
Proxinvest souhaite attirer l'attention des investisseurs sur plusieurs points :
- Proxinvest s'oppose tout d'abord à la première résolution, relative notamment à l'approbation des comptes sociaux et à l'approbation de dépenses non déductibles en raison de l'insertion du quitus, contraire à nos principes. En effet, cette situation est regrettable car nous aurions recommandé l'approbation de cette résolution si le quitus avait fait l'objet d'une résolution séparée.
- Proxinvest soutient par ailleurs la ratification de la cooptation de Jean-Pierre Lac en tant que membre du Conseil de Surveillance en remplacement de Kléber Beauvillain, démissionnaire, au regard de l'absence de conflits d’intérêts et de cumul d'un trop grand nombre de mandats.
ESKER and its subsidiaries are engaged in the design and production of software applications. Co. operates corporate resource access software such as applications and databases for workstations. Co. has three major product groups: Host Access, DeliveryWare and Fax Server. Host Access products allows users to access applications and databases stored on different servers from their own workstations. DeliveryWare responds to the need of companies for automatic management document delivery. Fax Server allows the user to send a fax directly from their workstation.
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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