Etude de l'AG du 16/05/2017
La société communique désormais plutôt bien les informations relatives à la rémunération de son premier dirigeant, Gauthier Louette. Cette transparence permet aux actionnaires de mieux comprendre les liens entre performances de la société et montants attribués.
On notera par ailleurs que la société a mis en place une rémunération long-terme cette année dont les conditions de performance ne permettent pas d'acquisition ne cas de sous-performance, ce qui est tout à fait appréciable.
Au regard des améliorations mises en place, Proxinvest recommande l'approbation aux résolutions 5 et 6.
Cependant, les avantages postérieurs à l'emploi de M. Louette demeurent bien trop généreux. Nous recommandons donc l'opposition à la résolution 4 sur les conventions réglementées.
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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 :
- 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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