ALAGR AgroGeneration

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.

20 pages

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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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Basic Materials - France
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