Sword group SE - Assemblée générale des actionnaires du 29 avril 2019
Cette année encore, le quitus aux administrateurs et au réviseur d'entreprises agréé est associé à l'approbation des comptes sociaux, ce qui ne permet pas à l'actionnaire d'approuver les comptes tout en refusant le quitus s'il le souhaite. Par conséquent, nous ne soutenons pas la résolution (résolution 3).
On regrettera également le manque de communication de la société au sujet des deux conventions conclues avec les sociétés Financière Sémaphore et Le Connecteur, qui empêche d'estimer l'intérêt de ces conventions pour l'actionnaire. Nous ne pouvons donc pas soutenir cette résolution (résolution 1).
Sword Group is a service company specializing in computer engineering, offering consulting and integration services to its customers. Co. is engagedin the implementation of innovative solutions that meet the strategic needs of its clients and adaptation requirements of their information systems. Co.'s business covers three main areas: IT Service, Solutions and Communication Technologies. In addition, Co. also provides Government Risk Management (GRC) solutions to its customers in the industries of energy, transportation, healthcare, insurance, banking, telecommunications, and international and governmental organizations. Co. offers two product lines and four solutions.
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.
Unfortunately, this report is not available for the investor type or country you selected.
Browse all ResearchPool reportsReport is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.