EUR 515.00 For Business Accounts Only

Etude de l'AG du 29/12/2016

Nous soulignons la création (Résolution 3) et l'attribution (Résolution 2) d'actions de préférence. La société annonce une unique condition de performance. Par ailleurs, le montant d'actions ordinaires qui pourraient être attribuées en tant qu'actions de préférence puis converties est trop généreux et la durée de la mesure de la performance est inférieure à trois ans, période insuffisante pour être considérée comme du "long terme".

Groupe Open

Groupe Open distributes and installs computer servers. Co. also provides associated computer technology services such as web integration and design, production and implementation of interactive information systems for 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
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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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