Séché Environnement - Assemblée Générale des actionnaires du 30 avril 2020
Proxinvest souligne le choix de la société de dissocier les fonctions de Président du conseil d’administration et de Directeur Général. Cette séparation des pouvoirs de contrôle et de direction permet de limiter les conflits d’intérêts entre ces fonctions. Cette décision est donc appréciable pour les actionnaires.
Proxinvest regrette que le vote portant sur les politiques de rémunération du Président du conseil, du Directeur Général et des administrateurs soit proposé dans une unique résolution. Cela impose aux actionnaires de se prononcer uniformément sur 3 politiques de rémunération différentes.
Ainsi, si les politiques de rémunération du Directeur Général et des administrateurs sont acceptables, le versement de montants excessifs (321% de la médiane des rémunérations des Présidents non-exécutifs des sociétés à capitalisation proche) que permet la politique de rémunération du Président du conseil n’est pas acceptable. Proxinvest recommande donc de s’opposer à la résolution 11.
Seche Environnement offers environmental management solutions for industrial clients or local authorities. Co. operates waste treatment and recovery facilities and develops tools to produce energy from waste. Co. also collects and sorts all types of waste, whether household or industrial, hazardous or non-hazardous. For local authorities, Co. manages household waste and other environmental concerns. Co. is engaged in thermal treatment, storage, methanization of household waste and production of alternative fuels. For industrial clients, Co. has developed products and services for handling industrial waste from waste production sites to elimination facilities.
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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