Oeneo- Assemblée Générale des Actionnaires du 14 Septembre 2020
Proxinvest attire l’attention des actionnaires sur les points suivants :
Sur la composition du conseil, qui, d’après Proxinvest, n’est pas majoritairement indépendant. De ce fait, nous ne pouvons pas soutenir l’ensemble des administrateurs non indépendants. Nous regrettons le non renouvellement des mandats des deux administrateurs indépendants.
Ensuite concernant les politiques de rémunérations, Proxinvest regrette que la société n’ait pas apporté des améliorations en termes de transparence. De ce fait, nous recommandons l’opposition au rapport sur la rémunération puisque les politiques sont identiques et un vote contre n’aurait aucune conséquence.
Oeneo is engaged in the production of barrels for wine (casks, barrels, tanks, drums and alternative products) and technological corks for wine bottles.
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.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.