Etude de l'AG du 04/05/2017
La société appartient au marché régulé, son délai de publication de la documentation relative à l'assemblée est donc de 15 jours. S'il est compréhensible que la société se contente de respecter strictement ce délai, cela fait plusieurs années que Proxinvest signale aux émetteurs que publier cette documentation au moins 1 mois avant l'AG est une pratique plus acceptable car elle permet aux actionnaires de prendre le temps de forger leur opinion.
On notera toutefois qu'à la date actuelle de rédaction de la présente Lettre Conseil, soit J-15, cette documentation n'est pas publiée sur le site de la société.
Ainsi, au regard de cette absence de communication, Proxinvest ne peut soutenir les résolutions 1, 2 et 5.
Evolis its main business line is designing, manufacturing and marketing printers for plastic cards and the sale of the related consumables. Evolis systems include all options needed for the graphic and electric personalization (magnetic stripe, chip card, with contact or contactless - Rfid technology) of all types of cards (national identity cards, bank cards, employee badges, student cards, etc.). evolis also markets a broad range of products et services to identify persons and goods, card personalization software through subsidiary cardpresso, a complete line of card accessories through subsidiary Sogedex Accessories, as well as signature pads and a wide array of services.
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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