Spie - Assemblée Générale des actionnaires du 29 mai 2020
A la vue des récents événéments relatifs au Covid-19, dont les conséquences restent encore non quantifiables, Proxinvest est favorable au fait de réduire la distribution de dividendes afin d'éviter des risques de liquidité pour les entreprises ou de générer des risques pour leur survie. Ainsi, nous émettons une recommandation positive à l'affectation du résultat (résolution 3).
Parallèlement, la société fait valoir que M. Louette, Président Directeur Général, a décidé de réduire sa rémunération de 25% pendant la période de confinement.
La rémunération totale 2019 de M. Louette s'élève à 2 020 832 € (+35% comparativement à l'exercice 2018, ceci essentiellement en raison de l'attribution d'actions gratuites), soit 72% de la médiane des rémunérations totales du SBF80. Elle représente 97 SMICs. Montant acceptable (résolution 6).
Spie is a provider of electrical engineering and IT services and an infrastructure and building contractor. Co. helps to design, finance, manage and implement an array of projects ranging from high-speed TGV and conventional rail lines to metros and light rail systems. In addition, Co. offers telecom and information network services. Through the Commercial Segment, Co. is engaged in construction and renovation projects. Co. also offers wired building services as well as multi-disciplinary industrial maintenance and facilities management solutions.
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