Wavestone - Assemblée Générale des actionnaires du 28 Juillet 2020
Proxinvest attire l'attention des actionnaires sur plusieurs points.
Tout d'abord la société indique : "Au titre de l’exercice 2019/20, Pascal Imbert et Patrick Hirigoyen ont pris la décision de renoncer à leur part variable et les membres du Conseil de surveillance et des Comités à 25% de leur rémunération ;". De plus Pascal Imbert et Patrick Hirigoyen ont décidé de renoncer à une large partie de leurs rémunérations variables versées en 2019-2020 au titre de l'exercice précédent. Ces décisions sont liées à la situation exceptionnelle.
Dans cette même optique la société décide de ne pas verser de dividende. Cette absence de dividende est bienvenue et s'inscrit dans la vision d'investisseur responsable de long terme développée par la campagne d'engagement de notre partenariat ECGS en 2020 sur la distribution responsable.
Enfin les modifications statutaires proposées sont en lien avec les nouvelles dispositions légales et sont de ce fait acceptables.
Wavestone SA, formerly Solucom SA, is a France-based company active in the information technology (IT) sector. It provides infrastructure consultancy services in the fields of telecommunications and networks, Strategy & management, IT transformation, IT Governance, IT architecture and Security & risk management. The Company operates through subsidiaries: Arcome, which offers marketing and technological innovation services for global companies in the information technology industry; Idesys, offerring consultancy services in the management and governance fields; New'Arch, which provides consultancy services in technical architecture of information systems; KLC, which offers consultancy services in information system and industrial investments for corporate clients; Cosmosbay-Vectis that offers business development and transformation consulting, and Xceed Group Ltd, which provides computer related services, among others.
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