Proxy Report - 12/06/2018
Proxinvest attire l'attention des actionnaires sur plusieurs points.
Concernant la composition du Conseil, Proxinvest déplore l'absence de dispositions mises en place par la Société pour améliorer le taux d'indépendance du Conseil, qui est actuellement nul. Deux dirigeants de la Société ainsi que quatre représentants de l'actionnaire de contrôle siègent au Conseil.
Ensuite par rapport aux rémunérations des mandataires sociaux, Proxinvest remarque que la majeure partie des rémunérations attribuées l'est par d'autres sociétés, ce que Proxinvest regrette puisque du coup la société ne communique que très peu d'infomrations.
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.
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