High Co - Assemblée Générale des actionnaires du 20 mai 2019
Quelques points d'attention prioritaires sont à signaler.
Tout d'abord, le Conseil d'administration a un taux très faible d'indépendance, à savoir 16,67%. Proxinvest regrette que la société ne propose pas la nomination de membres indépendants dans son conseil.
Par ailleurs, la durée de mandat, de 6 ans, ne respecte pas la pratique de la place.
Enfin, la Société pourrait fortement s'améliorer en matière de communication et transparence, même si cette année les montants en jeu étaient très raisonnables, ce qui permet à Proxinvest de recommander l'approbation des rémunérations 2018.
High Co SA is a France-based marketing services group for mass-market retailers and consumer goods manufacturers. The Company offers marketing solutions, such as coupon issuing, a promotional technique that entitles the customer to a discount on a product; sampling, which consists in offering free samples to test a product; point-of sale, which ranges from shelf tags to in-store radio announcements, floor graphics and in-store field marketing; clearing, which consists of processing discount coupons and money-back offers; marketing communication agencies, which provide support for brands and retailers in their marketing campaigns, and digital services with the subsidiary, HighCo 3.0., which advises and assists clients on the integration of digital technologies for distributors and brands. The Company operates in France, Spain, United Kingdom, Poland, Russia and Turkey, among others.
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 :
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- Thematic research
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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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