Publicis Groupe - Assemblée Générale du 27 mai 2020
Rémunérations :
Malgré la baisse de rémunération prévue pour 2020 (qui justifie notre soutien à la résolution 6), la politique de rémunération du président du Conseil ne respecte pas nos principes puisqu’elle demeure excessive. De la même façon, la politique de rémunération des Membres du Directoire prévoit des plans d’actions de performance permettant l’acquisition en cas de performance inférieure à la médiane (voir résolution 12), ce qui n’est pas acceptable pour une société du CAC 40. Or, en vertu de l'alinéa 2 du II de l'article L. 225-100 du Code de commerce, seul le rejet de la résolution 10 visant l'approbation du rapport d'information sur les rémunérations, contraindrait le conseil à présenter à l'assemblée générale des actionnaires une politique de rémunération révisée. Proxinvest souhaite voir le conseil proposer une politique de rémunération amendée et nous recommandons donc de s'opposer à cette résolution 10.
Publicis is holding company. Through its subsidiaries, Co. is engaged in marketing, communication and digital transformation. Co. designs a customized package of services to meet each client's particular needs through a holistic and global approach. In addition, Co. provides financial markets with information concerning the relative size of each of the different business sectors for the sole purpose of allowing sector comparisons. Co.'s principal activities comprise four main categories: Digital, Advertising, Specialized Agencies and Marketing Services (SAMS) and Media.
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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