Report
Jehanne Leroy
EUR 500.00 For Business Accounts Only

Proxy Report - 17/05/2018

Toutes les autorisations d'agir sur le capital proposées lors de la présente assemblée sont utilisables en période d'offre publique, ce qui en fait un arsenal anti-OPA non favorable aux intérêts des actionnaires.

Par ailleurs, la société propose la nomination de Pierre Olivier, le Directeur Général de sa filiale américaine. Or, le conseil est déjà composé en intégralité d'administrateurs sujets à conflits d'intérêts ; il serait préférable que la société propose la nomination d'administrateur compétents réellement indépendants.

Underlying
Medicrea International SA Class O

Medicrea International SA is a France-based company that specializes in the design and manufacture of medical devices. The Company's product range includes polyaxial implants, impacted lumbar cage, polyaxial spine system, cervical compressive staples, cervical IBD, Lumbar IBD, cervical cage and bone substitutes. The Company has manufacturing facilities in La Rochelle, France. It is operational through such subsidiaries as Medicrea UK, based in the United Kingdom, Medicrea USA, based in the United States and Medicrea Technologies, based in France.

Provider
Proxinvest
Proxinvest

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.

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Analysts
Jehanne Leroy

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