Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

Française de l'Energie - Assemblée Générale du 3 décembre 2020

Proxinvest attire l’attention des actionnaires sur les points suivants.

Tout d’abord la société ne communiquait pas le pourcentage de droits de vote des principaux actionnaires. Cependant, Proxinvest a alors communiqué avec la société et cette dernière nous a alors indiqué cette information.

Ensuite Proxinvest recommande de s’opposer à la résolution concernant le rapport spécial sur les conventions et engagements réglementés. En effet, Proxinvest ne soutient pas les conventions conclues avec l’un des membres du conseil.

Ensuite concernant les rémunérations, Proxinvest regrette l’absence de rémunération variable de long-terme, au sens de Proxinvest, pour le Directeur Général Délégué. De plus concernant la politique de rémunération du Président Directeur Général, les indemnités postérieures à l’emploi ne permettent pas de soutenir cette politique.

Underlying
La Francaise de l'Energie SA

La Francaise de l'Energie is engaged in the operation of the French energy sector, with gas assets in northern and eastern France, specifically coal bed methane. Co. aims to substitute a portion of the gas imported into France with coal bed methane, which it produces, due to its low carbon footprint and production cost. Co.'s operations are mainly located in two areas: Lorraine, located in eastern France close to the Franco-German border, and in Nord-Pas-de-Calais, in the Hauts-de-France region located at the Franco-Belgian border. Co. operates in two operating segments: Lorraine which includes the exploration and certification of gas reserves and Avion which includes gas production.

Provider
Proxinvest
Proxinvest

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. 

Analysts
Florian Béchaz

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