La société a annoncé depuis son entrée en bourse sa volonté de diversifier son conseil d'administration, qui n'est composé que d'une femme (représentante d'une société administratrice) et que d'un membre indépendant (les taux d'indépendance et de féminisation ne sont donc que de 25%). De plus, l'actionnaire majoritaire, Apax, est surreprésenté au conseil, en possédant la moitié des sièges, pour une participation au capital de 42,19%. Si l'entrée en bourse de la société est récente, nous l'incitons fortement à prendre en compte cette nécessité de diversifier son conseil.
Le renouvellement de l’ensemble des membres du conseil, Proxinvest recommande de s’opposer à la majorité des renouvellements pour différentes sujets comme l’absentéisme non expliquée ou la surreprésentation.
Enfin, la politique de rémunération du Président Directeur Général fait preuve d’un manque de transparence et permettra des montants excessifs que Proxinvest ne peut pas soutenir.
Amplitude Surgical SA is a France-based company engaged in the field of orthopedic surgeries. The Company offers the AMPLIVISION system, a computer navigation workstation and its related software, which is fully developed by the Company in collaboration with surgeons. Each implant is validated mechanically by creating models and running tests on simulators. Amplitude Surgical SAS relies on the expertise of its design offices and on scientific partnerships to internally design and develop its implants and automatic or computer-navigated instruments. It operates through ofab Orthopedie, a strategic industrial subcontractor
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>Weak growth in Q2: +4.8% at constant forex - Amplitude Surgical reported its Q2 2018-19 sales on Friday after market. The total was € 27.6m, i.e. growth of +4.8% at constant forex (+4.1% reported), i.e. the slowest pace of quarter-on-quarter growth seen for quite a few quarters (Q1 +10.1% / Q4 +8.5% / Q3 +8.3%). Why is growth so weak? Growth in France came in at 7.0% at constant forex in Q2. This pace is not particularly noteworthy, but there is a real lag in interna...
General: Supervisory Board member Prof. Dr. Theo Siegert is a member of the Adivsory Committee of DSW, the local partner of ECGS. This report has been prepared using standard ECGS guidelines. Item 1: Unlike at German stock corporations, shareholders of a KGaA are legally required to vote on the annual accounts. Item 5: In financial year 2018, the Supervisory Board of Henkel Management AG, in line with recommendations of the Shareholders' Committee's Human Resources Subcommittee, decided to adopt various changes to the Management Board members' remuneration system, applicable as of financial ...
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