Parmi les nombreuses résolutions proposées, la plupart sera soutenue. En effet, les deux résolutions portant sur la rémunération du Président-Directeur général seront approuvées en raison notamment d'une très bonne transparence et de montants maitrisés (résolutions 6 et 7).
Par ailleurs, le conseil est composé majoritairement de membres libres de conflits d'intérets potentiels, ce qui permet d'approuver les nominations et renouvellements proposés (résolutions 8 à 11).
Seules trois résolutions ne seront pas soutenues:
- le montant demandé de jetons de présence semble trop élevé (résolution 5) ;
- Proxinvest s'oppose systématiquement aux options de sur-allocation et aux autorisations générales d'augmentation de capital en vue de rémunérer des apports en nature non spécifiés (résolutions 18 et 20).
Neopost supplies mailroom equipment, offering products for franking, folding & inserting, addressing, address cleansing, tracking, tracing letters, parcels & the supply chain. Co. also offers various services, including consulting, maintenance, financial services & online service. Co.'s activities can be summed up to 2 segments: Mailroom Solutions & Communication & Shipping Solutions, divided into 9 operations: Automated mail opening, Management of incoming mail & traceability of important mail, Address printers, Automated insertion equipment, Intelligent franking, Financing solutions, Data quality, Customer Communication Management and Shipping Solutions, mainly in Europe & North America.
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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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.
Every twenty years or so, another wave of enthusiasm for hydrogen is stifled. That said, the conditions currently appear to be in place for an industrial rivalry which might lead to the emergence of a real alternative energy source within the next ten years. In our coverage, Plastic Omnium, Faurecia and Michelin are the best positioned, alongside RWE and Engie for utilities. - ...
>Earnings forecasts inevitably more conservative - First half under pressure Due to a split financial year (closes end-January), Q1 was largely impacted by the sanitary crisis (50% of Q1), justifying an organic decline of close to 11%. Recurring revenues, which represent 76% of sales, contracted by 4.6% whilst non-recurring revenues (24%) were down 26.4%. The group was penalised by the historic mail-related solutions activity (-13.9%, drop in sales of equipment, consu...
ECGS notes that as a result of the Covid-19 pandemic the AGM will be held as an electronic meeting only. Consequently, it will not be possible to attend the AGM in person. In general, Prosus is in compliance with the Dutch regulations relating to the organization and procedures of the AGM. Under ITEM 2 an advisory vote on the Company’s executive remuneration report is requested. ECGS notes that the total variable salary granted in the year under review, corresponding to 1062% of annual base salary, exceeds the maximum threshold under its guidelines. Accordingly, ECGS recommends to vote OPPOS...
The general meeting is convened to approve a sale of Direct Energy, Centricans North American energy supply, services and trading business, to NRG Energy for $3.625 billion in cash (equivalent to approximately £2.85 billion) on a debt free, cash free basis. We agree that the proposed cash offer is reasonable considering the current market circumstances and the group’s needs in urgent action in light of the Covid-19 impact on earnings and unbearable indebtedness. The disposal of Direct Energy will simplify the group’s structure and will allow focusing on a new strategy enabling the transition t...
Le rapport spécial des commissaires aux comptes ne comporte aucune convention, ni nouvelle, ni ancienne. L'absence de conventions au rapport spécial est, sauf opéra on non signalée aux commissaires aux comptes, le signe d'une bonne autonomie du projet de l'entreprise et d'une meilleure intégrité économique du groupe, surtout pour un groupe familial (résolution 4). Proxinvest estime que le taux d'indépendance du Conseil est très insuﬃsant (23%). Notons toutefois qu'André Delion, membre libre de conﬂits d'intérêts potentiels, assure désormais la présidence du Conseil depuis le 22 août 2019.Quan...
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