Proxy Report - 29/05/2018
Le rapport spécial des commissaires aux comptes sur les conventions réglementées est disponible. Cependant, il est en plusieurs points contraires aux préconisations de Proxinvest :
Proxinvest s'oppose à toute convention conclue avec des administrateurs car cela compromet leur indépendance. Cette année, l’ensemble des conventions soumises à approbations sont conclues avec un administrateur de la société. En effet, un administrateur doit avoir à cœur les intérêts de la société et de ses actionnaires tandis qu'un consultant a d'abord ses propres intérêts à cœur. D'où l'incompatibilité de mener à bien les 2 fonctions et l'opposition de Proxinvest à tout type de conventions de prestations conclue avec un administrateur.
Aussi, nous nous opposons à toutes les résolutions sur la rémunération en raison du manque de transparence et de la communication lacunaire de la part de la société. Les actionnaires ne peuvent pas de prononcer de manière éclairée, bien que les montants soient relativement faibles.
Les autorisations d'augmentation de capital ne pourront être acceptées car elles sont maintenues en période d'offre publique et certaines proposent des montants trop élevés.
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.
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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