Etude de l'AG du 06/04/2017
Société de droit luxembourgeois †NE PAS UTILISER LE FORMULAIRE CFONB gérée par la plateforme Proxinvest pour les société françaises. Les bulletins de vote spéciaux sont disponibles auprès des teneurs de compte.
Si l'amélioration du taux d'indépendance du conseil, bien que légère, est accueillie favorablement (on passe de 39% à 41%), on regrettera tout de même que SES continue à proposer au sein d'une seule résolution les nominations et renouvellements de ses administrateurs. Ce vote en bloc constitue un vote bloqué pour les actionnaires qui ne peuvent choisir individuellement les administrateurs (résolution 12).
SES propose cette année au vote ses nouveaux plans d'acquisition d'options ou actions gratuites. Si le plan réservé aux salariés ne soulève aucune remarque particulière, on regrettera l'absence d'information sur le plan réservé aux dirigeants (EBCP) et notamment sur les éventuelles conditions de performance (résolution 14).
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