Groupe Crit - Assemblée Générale des actionnaires du 5 Juin 2020
Gouvernance :
Le conseil ne comprend toujours pas de membre libre de tout conflit d'intérets, ce qui ne nous permet pas de soutenir les 3 renouvellements proposés.
Rémunérations :
Proxinvest regrette que la société n'ait pas clairement indiqué à quoi correspondent les rémunérations exceptionnelles attribuées aux Directrices générales Déléguées. Cependant, les rémunérations des dirigeants demeurent acceptables et nous soutenons les résolutions 12 à 14.
Par ailleurs, contrairement à l'an dernier, la société indique que les montants des rémunérations fixes pour 2020 resteront identiques à 2019, ce qui permet à l'actionnaires d'estimer que les rémunérations 2020 seraient également de montants et structures acceptables ; nous les soutenons donc.
Groupe Crit provides HR solutions to companies. Co.'s activities are divided into three segments: Temporary employment and Recruitment; Airport services; and Other services. In the Temporary employment and Recruitment segment, Co.'s offering includes temporary employment, permanent placement, secondment, outsourcing, training and consulting. The Airport services segment includes all services performed on an airplane from its landing to its take-off such as services to passengers and airplanes. The Other services segment comprises services in engineering and maintenance, and miscellaneous activities. At Dec 31 2010, Co. operated 431 branches, and was the partner of more than 25,000 companies.
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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