Report
Jehanne Leroy
EUR 1000.00 For Business Accounts Only

Neurones - Assemblée Générale des actionnaires du 04 Juin 2020

La société propose de renouveler le mandat de l'intégralité des membres du conseil d'administration. Selon Proxinvest, le conseil comprend 1 administrateur indépendant sur 6 administrateurs au total, ce qui n'est pas acceptable.
Selon notre politique de vote, nous recommandons l'approbation du renouvellement de Marie-Françoise Jaubert (résolution 8), unique administrateur indépendant, et de Host Développement (résolution 11), puisque nous soutenons la présence d'un représentant au conseil pour chacun des trois actionnaires majoritaire et ce, même si le conseil n'est pas majoritairement libre de conflit d'intérêt.
Nous recommandons l'opposition aux autres renouvellement (résolutions 6, 7, 9 et 10).

 

Le dividende proposé reste quelque peu insuffisant, sans justification de la société. Cependant, au regard de l'augmentation de 233% par rapport aux exercices précédents, nous recommandons l'approbation (résolution 3).

Underlying
Neurones

Neurones. Neurones SA is a France-based company, which provides information technology (IT) services. It operates within three areas: consulting, integration of technological solutions and outsourcing of information systems. The business lines are organized into three centers: Infrastructures Business, Consulting Business and Applications Business. Within the Infrastructures area, the Company provides design, integration and operation of system and networks, service desk, production engineering services, as well as remote servers and application operations and asset management consulting. As per the Applications business line, Neurones SA offers analysis, expertise and software development as well as support and third-party application maintenance. Consulting business line provides development, maintenance of applications, trainings, among others. The Company operates through several subsidiaries, including Axones SAS, Arondor, AS Delivery, AS International and Edugroupe.

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.

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. 

Analysts
Jehanne Leroy

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