Mersen - Assemblée Générale des actionnaires du 14 mai 2020
Proxinvest attire l'attention des investisseurs sur plusieurs points :
- Tout d'abord, concernant les politiques de rémunération du Président du Conseil d'Administration et du Directeur Général pour l'exercice 2020, Proxinvest tient à saluer les efforts de transparence maintenus par la Société, ce qui justifie notre approbation.
- S'agissant ensuite de la rémunération du Président du Conseil d'Administration pour l'exercice écoulé (résolution 10), il faut noter que bien que les montant en jeu restent supérieurs à nos préconisations et que la structure de la rémunération demeure perfectible, la société a poursuivi le processus d'amélioration de sa transparence sur ce point, ce qui nous conduit à soutenir l'approbation.
- Enfin, la société prévoit plusieurs modifications statutaires, en lien avec diverses évolutions légales et réglementaires. Ces changements ne présentent pas de risque particulier pour les intérêts des actionnaires, motivant notre approbation.
Mersen produces materials and electrical components intended for alternative energies, chemicals and pharmaceuticals, rail transportation, electronics and process industries. Co. divides its operations into two segments: Advanced Materials and Technologies (AMT - Materials), and Electrical Components and Technologies (ECT - Electrical). In addition, Co. produces four types of products: Electrical Applications, Electrical Protection, High-Temperature Applications, and Anticorrosion Equipment. Co. also caters to the process industries, supporting their transition towards greater energy efficiency and boasts an efficient manufacturing base with plants employing the very latest technologies.
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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