Cyber Attack On 6 September 2018, the Company announced that customer data had been stolen from the website of its subsidiary British Airways. Customers booking through the website from 22:58 BST 21 August 2018 to 21:45 BST 5 September 2018 had their personal and financial details compromised, though the Company provided that travel and passport details were not stolen. The announcement provided that the breach had been resolved, and police and the relevant authorities had been notified.
On 25 October 2018, the Company provided an update on the cyber attack, stating that the Company had been working with specialist cyber forensic investigators and the National Crime Agency to investigate fully the data theft. Please see the attached report for further details. Item 8.01: Re-appoint the ChairmanMr. Romero was not considered independent upon appointment as he is the former CEO.
ECGS considers that a former CEO should not be appointed as Chairman unless the Board provides clear justifications and it is for a temporary appointment following a reasonable cooling-off period.
Item 9: Approve the Remuneration ReportThe structure is unsatisfactory. The main concern is that incentive pay is not weighted more towards rewarding long-term performance. Additionally, the maximum bonus is excessive, though actual incentive pay during the year was not excessive. Given that incentive pay does not sufficiently align executives' interests with the Company's performance over the long-term, we recommend shareholders oppose.
International Airlines Group is an international scheduled airline and global premium airlines. Co.'s principal place of business is London with significant presence at Heathrow, Gatwick and London City airports.
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COMPAÑÍAS QUE APARECEN EN EL INFORME. ESPAÑA: ACCIONA, ACS, CELLNEX, IAG, INDRA, MERLIN. EUROPA: BAYER Mercado plano sin catalizadores Jornada sin grandes movimientos a ambos lados del Atlántico. En el Euro STOXX la mayoría de los sectores presentaron ganancias, con Media e Inmobiliario liderando las subidas frente a Recursos Básicos y Bienes de Consumo que presentaron el peor comportamiento relativo. Por el lado macro, las actas del BCE insinúan una mayor flexibilización de la política monetaria en junio, donde además, el economista jefe P. Lane subrayó que revisarla es una prioridad para q...
NEWS SUMMARY: ACS, AEDAS, EUSKALTEL, IAG, MAPFRE, OHL. MARKETS YESTERDAY AND TODAY Slight optimism fuelled by the reconstruction fund Stock markets rallied after the sharp falls from the previous session in view of the expectation of an agreement on the reconstruction fund announced by France and Germany. In the Euro STOXX, most sectors saw gains, where Technology and Banks were the best performers vs. Real Estate and Financial Services that registered the biggest drops. On the macro side, in the euro zone, May’s consumer confidence recovered more than expected and April’s final inflation wa...
COMPAÑÍAS QUE APARECEN EN EL INFORME. ESPAÑA: ACS, EUSKALTEL, IAG, OHL. EUROPA: ASML. Ligero optimismo respaldado por el fondo de reconstrucción Las bolsas rebotaron después de las fuertes caídas del día anterior ante la expectativa de acuerdo por el fondo de reconstrucción anunciado por Francia y Alemania. En el Euro STOXX la mayoría de los sectores presentaron ganancias, donde Tecnología y Bancos fueron los que mejor comportamiento tuvieron frente a Inmobiliario y Servicios Financieros que presentaron mayores caídas. Por el lado macro, en la Eurozona la confianza del consumidor de mayo se ...
Résolutions 8 et 10 relativement aux rémunérations 2019 de Monsieur Philippe Rosio, Président Directeur Général et de Madame Arline Gaujal-Kempler, Directeur Général Délégué: Selon la société, les résolutions consistent au fait d’approuver l’absence de toute rémunération perçue par les dirigeants au sein de la société. Cependant, ceux-ci sont rémunérés par le biais de la société GEST qui facture à Foncière Inéa des prestations de management et de gestion administrative pour un montant de 4 138 000 €, soit 13,3% des loyers nets et 10% du résultat net part du groupe (résolution 5). Ainsi, bien q...
General: The AGM is to be held in the form of a virtual AGM in accordance with the German Law to Mitigate the Consequences of the COVID-19 Pandemic. The physical presence of shareholders or their authorised proxies is not possible. The voting rights may therefore be exercised solely by postal vote or by granting authority to the proxies designated by the Company. One of the major shareholders, Roland Oetker, is the former President and since 2008 the Honorary President of DSW, the local partner of ECGS. This report has been prepared using standard ECGS guidelines. Evotec was founded 19...
In general, Danske Bank is in compliance with the Danish regulations relating to organisation and procedures of the Annual General Meeting. Under ITEM 4f it is proposed to re-appoint Ms. Carol Sergeant as Vice Chairman of the board of directors. Although she is considered independent, ECGS does NOT approve of the re-appointment of any board members who were part of the board of directors at the time of the money laundering scandal in Estonia. Accordingly, ECGS recommends to vote OPPOSE. Under ITEM 7 authorisation is sought to repurchase own shares. Although the authority requested woul...
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