Euronext NV - Assemblée Générale des actionnaires du 8 Octobre 2019
Il est proposé de nommer deux nouveaux membres au conseil de surveillance qui seront soutenus en raison de leur indépendance (résolutions 1 et 2). Il est également proposer de renouveler le mandat de membre du Directoire de Stéphane Boujnah qui en demeurera le Président, et d'y nommer deux nouveaux membres (résolutions 3 à 5).
La politique de rémunération du Président du Directoire sera modifiée afin de tenir compte de l'évolution du groupe et de son environnement depuis sa nomination en 2015. Une hausse de la rémunération fixe est ainsi proposée qui semble être raisonnable. En revanche, les montants cible et maximum de la rémunération de long-terme seront augmentés dans des proportions qui déséquilibreraient la structure de la rémunération selon la politique de vote de Proxinvest avec un réel effet inflationniste potentiel. La résolution 6 ne pourra donc pas être approuvée.
Euronext is a cross-border exchange. Co. operates combined regulated markets across Belgium, France, the Netherlands, Portugal and the United Kingdom (derivatives only). Co. offers a range of integrated services including the listing of financial instruments, trading in securities and derivatives, clearing, netting and settlement, market data dissemination and IT solutions and support. Co.'s customers include listed companies, members, institutional and individual investors who trade on Co. markets, other organizations, notably exchanges that use its technologies and services, and users of the financial and information generated by market activity.
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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