Etude de l'AG du 27/01/2017
Si l'assemblée générale annuelle d'IGE+XAO semble plutôt classique, l'attention des actionnaires sera attirée sur la nomination, au sein de la même résolution, d'un commissaire aux comptes titulaire et de son suppléant.
Si aucun manquement déontologique ne semble pouvoir être reproché à ces candidats, on relèvera plusieurs problèmes dans ces nominations :
- David Couturier, suppléant, est Associé chez Mazars, proposé comme titulaire : Proxinvest soulève donc de nouveau le risque de vacance que ce type d'association génère ;
- L'élection en bloc de plusieurs candidats n'est pas souhaitable car cela ne permetpas aux actionnaires de se prononcer sur chacun des sujets. Dans le cas présent, si Proxinvest est plutôt favorable à l'élection de Mazars en tant que titulaire, la nomination de M. Couturier comme suppléant pose problème, et le vote sur l'élection du cabinet Mazars s'en voit entaché.
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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