Report
Jehanne Leroy
EUR 1000.00 For Business Accounts Only

Ubisoft Entertainment - Assemblée Générale des actionnaires du 2 Juillet 2020

Gouvernance
La société propose le renouvellement d’Yves Guillemot, PDG. Malgré le fait que la société ait multiplié la mise en place de dispositifs contrebalançant le cumul des pouvoirs, l'indépendance du conseil n'est toujours pas acquise (avec de surcroit une surreprésentation de l'actionnaire historique).

Rémunérations
La communication de la société sur le bonus attribué à Yves. Guillemot fait partie des meilleures du SBF120, et nous l’en félicitons, puisqu’elle permet une compréhension parfaite des montants attribués.

Concernant la politique de rémunération pour 2020/2021, les changements proposés ont notamment pour effet de supprimer la redondance du critère EBIT entre le bonus et le LTI, mais également de renforcer le lien entre les rémunérations qui seront attribuées et la RSE. Ces changements sont donc bienvenus et nous recommandons soutenons ces politiques de rémunération.

Underlying
Ubisoft Entertainment SA

Ubisoft Entertainment is an international independent developer, publisher & distributor of video games. Co. centers its business activities on developing, publishing & distributing video games for portable & home consoles, the PC, smartphones & tablets in both physical & online formats: high-definition with games for Xbox 360, PlayStation®3 & PC; casual with games for Nintendo®, KINECT & PlayStation®3 Move; and online for on-line games. Co.'s catalogue includes various types of games: Action/Adventure, Shooters, Sports, Strategy, Simulation, TV and Movie licenses, Games for everyone and Driving. Co.'s trademarks include Assassin's Creed®, Rainbow Six® Vegas 2, and Rayman Raving Rabids®.

Provider
Proxinvest
Proxinvest

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. 

Analysts
Jehanne Leroy

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