Haulotte group - Assemblée Générale du 26 mai 2020
Conformément aux bonnes pratiques, la société devrait séparer en plusieurs résolutions distinctes les décisions différentes. Dans le cas présent, la résolution 7 prévoit un vote des actionnaires sur les politiques de rémunérations des dirigeants, mais également des administrateurs. Or, ces politiques de rémunération sont diamétralement opposées ; il aurait donc été préférable que la société propose 2 résolutions distinctes.
En effet, si la politique de rémunération des dirigeants ne pose pas particulièrement de problème (ils sont payés intégralement par la société Solem, actionnaire de contrôle), la politique de rémunération des administrateurs ne prévoit aucune forme de rémunération. Or, Proxinvest considère que tout administrateur doit être rémunéré pour le travail fourni. Nous ne soutenons donc pas la résolution 7.
Haulotte Group manufactures and sells machines for use in building/public works and industrial markets. Co. specializes in people and material lifting equipment. It also operates in rental market for this equipment. Co.'s offering includes access equipment, telehandlers, earth moving equipments, system and utility scaffolds, event staging and seating. Its activities can be divided into three segments: the manufacture and sale of lifting equipment, the rental of lifting equipment, and services (spare parts, repairs and financing). Co. operates geographically in Europe, North America, South America and Asia/Pacific.
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