Concernant la rémunération attribuée au Président Directeur Général, la transparence de la société n’est pas satisfaisante concernant notamment les pondérations et les taux d'atteinte des critères de performance de son bonus ni les objectifs à atteindre, ce qui ne permet pas d'établir un lien réel entre les montants attribués et la performance.
De plus, concernant les critères financiers comptant pour 60% du bonus, il apparaît que la performance a été plutôt moyenne par rapport à l'exercice précédent, alors même que l'attribution correspond au bonus maximum, ce qui paraît généreux.
Enfin, la rémunération attribuée représente 140% de la médiane des rémunérations totales des dirigeants des 250 premières sociétés cotées en France, ce qui est excessif. Nous recommandons donc l’opposition à la résolution 7.
De la même manière, concernant la politique de rémunération du Président Directeur Général pour le nouvel exercice, La communication de la société est toujours insuffisante concernant la pondération des critères du bonus, et les objectifs à atteindre. Par ailleurs, les montants en jeu sont excessifs. Une augmentation du montant du bonus maximum de 4,2% est proposée, ce qui n’est pas acceptable au regard des montants en jeu déjà excessifs. Nous recommandons donc l’opposition à la résolution 9.
Linedata Services. Linedata Services SA is a France-based company that provides software and service solutions in the area of investment, employee savings, insurance and savings, leasing and credit, and Software as a Service. Linedata Services offers solutions in six complementary areas: Implementation Services, Hosting and SAAS, Training Services, Client Support, Professional Services and Buy Side Managed Services. The Company offers asset management solutions that cover various aspects of the investment process. Its leasing and credit finance solutions cover consumer credit, car finance, professional finance and syndicated loans, and offer contract management, including automated administrative procedures. The Company's insurance and savings solutions cover employee savings, retirement savings and life insurance. The Company operates through several subsidiaries, including Linedata Technologies Tunisie SA, LD Services Inc and Fimasys Espana SL, among others.
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