Rémunérations
La nouvelle politique de rémunération du Directeur général est identique à la précédente et ne vient pas modifier une rémunération insuffisamment de long-terme avec la possibilité d'acquisition d'actions en cas de sous-performance. Le rejet de la résolution 9 relative à la nouvelle politique n’aurait donc aucun effet puisque ce serait alors la précédente politique, qui est identique, qui s’appliquerait. Nous soutenons ainsi l’absence de changement négatif de la résolution9.
Le seul moyen de contraindre le conseil à proposer une politique amendée est de rejeter la résolution relative au rapport sur les rémunérations (résolution 5). Proxinvest souhaite voir le conseil proposer une politique de rémunération amendée et nous recommandons donc de s’opposer à cette résolution 5.
Natixis is a player in the European banking industry. As the banking partner of large companies in France, Co. also plays an active role in serving financial institutions (banks, insurance companies, pension funds, etc.). Co.'s activities are divided into in three main business lines: Wholesale Banking, Investment Solutions (Asset Management, Private Banking, Insurance, and Private Equity) and Specialized Financial Services. Co. operates in four geographical regions: France; other EU countries; North America (Canada, USA); and other OECD countries. As of Dec. 31 2013 Co.'s total assets totaled Euro510,131,000,000.
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 :
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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