Imerys - Assemblée Générale des actionnaires du 10 mai 2019
Depuis le 4 mai 2018, Conrad Keijzer, après en avoir été Directeur Général Délégué depuis le 8 mars 2018, est Directeur Général de la société en remplacement de Gilles Michel qui a conservé la Présidence du Conseil d'administration.
La politique de rémunération du nouveau Directeur général permet des montants trop généreux et les modifications proposées ont un caractère inflationniste. Il en est de même des indemnités de départ qui ne pourront également pas être soutenues (résolutions 4 et 6).
La rémunération de Gilles Michel en tant que Président du Conseil d'administration semble en revanche acceptable ainsi que la rémunération exceptionnelle de 150 000 € qui est proposée pour faciliter la transition avec Conrad Keijzer bien que cette mission semble faire partie du rôle d'un ancien Directeur général qui conserve la présidence du Conseil (résolutions 5 et 8).
Imerys is engaged in the production and the processing of minerals. Co.'s operations can be divided into four business groups: Minerals for Ceramics, Refractories, Abrasives and Foundry (minerals mainly for floor tiles, sanitaryware, porcelain, mobile energy as well as high-temperature and abrasive industries); Performance and Filtration Minerals (plastics, rubber, coatings, sealants and adhesives, health, beauty and filtration of nutrition liquids); Pigments for Paper (filler and coating products for paper) and Materials and Monolithics (construction materials in clay and slate and monolithic products and solutions for high-temperature industries).
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