Etude de l'AG du 27/07/2017
Bien que la société ait décidé de séparer les fonctions de Président et de Directeur Général en adoptant le mode de gouvernance à conseil de surveillance et Directoire le 1er septembre 2016, le conseil n'est composé que de quatre membres dont deux membres de la famille principal actionnaire et il ne comprend qu'un seul membre libre de conflits d'intérêts potentiels.
Proxinvest souligne les faiblesses qui caractérisent la politique de rémunération des dirigeants, notamment en matière de transparence : absence de montants, absence de détails concernant les conditions de performance, absence de rémunération de long-terme. En raison de ces graves manquements, nous recommandons l'opposition pour l'ensemble des résolutions portant sur les rémunérations (résolutions 5 et 7 à 10).
Trigano designs, manufactures and sells leisure vehicles and leisure equipment. Co.'s operations can be divided into two segments: Leisure vehicles and Leisure equipment. The Leisure Vehicles segment produces motor caravans, caravans, mobile homes and accessories and provides services to its customers (leasing and financing of leisure vehicles). The Leisure Equipment segment produces trailers, camping equipment, and garden equipment. Co. operates in France, U.K., Italy, Germany, Belgium, Spain, Netherlands, Norway and Other countries.
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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