Il est regrettable que cette année encore, la société associe l'approbation des comptes sociaux au quitus donné aux administrateurs, ce qui entraîne nécessairement une recommandation négative de la part de Proxinvest.
Une légère amélioration a été réalisée concernant la communication de la politique de rémunération ex-ante du Président Directeur Général. Alors que la société n'avait rien communiqué à ce sujet l'année passée, désormais elle indique clairement que sous réserve d'approbation par l'Assemblée Générale des actionnaires, la politique de rémunération 2019 sera identique à la politique de rémunération 2018. Cela n'est pas encore tout à fait satisfaisant mais nous encourageons la société à poursuivre ses efforts pour qu'à l'avenir elle présente une véritable politique de rémunération ex-ante.
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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 :
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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