Proxy Report - 16/05/2018
De nombreux points sont encore à améliorer concernant la rémunération de Philippe Lazare au titre de l'année 2017 mais aussi de sa politique de rémunération pour l'année 2018. Proxinvest regrette que les montants en jeu soient excessifs car la société fait d'une grande transparenec et donne de nombreuses explications (résolutions 11 et 12).
Cette année encore, la société propose une option pour le paiement du dividende de l'exercice en actions avec une décote de 10% (résolution 4). Du fait de cette décote, Proxinvest s'oppose à cette résolution.
De plus cette année, la société décide de nommer un administrateur et d'en ratifier un autre suite au départ de trois administrateurs du conseil. Suite à ces changements le conseil connaitra une baisse de son indépendance ce que Proxinvest regrette. (Résolutions 6 à 10).
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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