Report
Jehanne Leroy
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Etude de l'AG du 29/06/2017

Proxinvest s’oppose cette année à la résolution concernant le renouvellement du Commissaire aux comptes titulaire et celui du Commissaire aux comptes suppléant car ce dernier, Olivier Courau, est lié au cabinet titulaire, Finexsi Audit. En cas de vacance ou de révocation du Commissaire titulaire, les actionnaires et la Société ne seraient alors plus protégés car cela entrainerait la démission du Commissaire suppléant.

Concernant le Conseil d’administration, Proxinvest regrette que la Société n’ait pas mis en place des dispositions pour élire des administrateurs libre de conflits d’intérêts, alors que le taux d’indépendance du Conseil est actuellement nul.

Underlying
Agrogeneration SA

Agrogeneration SA. Agrogeneration SA is a France-based company engaged in the fishing and farming industry. The Company is a producer of grain and oilseeds. Following its merger with Harmelia, the Company becomes the producer of grain and oilseeds in Ukraine. Agrogeneration SA focuses mainly on the production in Ukraine, both in terms of cultivated acreage and operational efficiency. The Company follows traditional crop rotation and puts money into fertilizers, seeds, and agricultural chemicals for the purpose of achieving profitability crop. Operated farmlands of Agrogeneration SA are located in five regions of Ukraine, such as Kharkiv, Lviv, Sumy, Zhytomir and Ternopil, which represent standards and a propitious climate for achieving yields.

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.

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Analysts
Jehanne Leroy

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