Etude de l'AG du 19/10/2017
La société présente de nombreuses divergences par rapport au Dutch Corporate Governance Code auquel elle se réfère (durée maximale des mandats, indemnités de départ...). Suite à un remaniement de son concert d’actionnaires, et à la démission d’une membre de son conseil de surveillance, la société propose la cooptation de Franck Silvent au conseil. Alors que ce dernier présente des taux d’indépendance et de féminisation insuffisants, la société ne profite pas de cette opportunité pour améliorer la gouvernance de son conseil en proposant la cooptation d’un administrateur masculin non libre de conflits d’intérêts. Nous ne pouvons donc approuver cette résolution.
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.
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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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