Etude de l'AG du 27/10/2016
Comme cela avait été annoncé lors de la précédente assemblée générale par Proxinvest, M. Fénal, membre du conseil de surveillance de la société depuis 2004 a été requalifié cette année de membre "non-indépendant" en raison de son ancienneté au conseil. Le taux d'indépendance du conseil passe ainsi de deux tiers à un seul. Proxinvest regrette que la société n'ait pas profité de cette assemblée générale pour nommer à minima un nouveau membre à son conseil, permettant d'une part de maintenir 50% de membres libres de conflits d'intérêts et d'autre part d'ouvrir le conseil à de nouvelles personnalités.
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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