Oeneo - Proxy Report - 26/09/2018
Proxinvest attire l'attention des actionnaires sur plusieurs points.
Tout d'abord sur la composition du conseil d'administration. Le conseil comporte 13 membres et seulement 5 femmes. Soit un taux de féminisation de 38%. Ce taux est inférieur au taux requis par les dispositions légales. Proxinvest a contacté la société sur ce point et il semblerait qu'un processus d'examen de candidature soit en cours et qu'il soit possible qu'une ou plusieurs administratrices soient cooptées prochainement en remplacement d'administrateurs démissionnaires qui deviendraient alors censeurs (nommés par le conseil comme le permettrait la modification de l'article 20 tel que proposé en résolution 20).
Ensuite les politiques de rémunérations des mandataires sociaux pour l'exercice 2018-2019 manquent de transparence. Ce manque de transparence ne permet pas aux actionnaires de se faire une idée des montants et de l'exigence des rémunérations.
Oeneo is engaged in the production of barrels for wine (casks, barrels, tanks, drums and alternative products) and technological corks for wine bottles.
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