ASY Assystem.

Etude de l'AG du 16/05/2017

Le conseil, présidé par le Directeur général, est composé de cinq membres dont seul un est libre de conflits d'intérêts potentiels selon les critères de Proxinvest. Par conséquent, deux renouvellements sur trois ne seront pas soutenus (résolutions 7 et 9).

En application de la loi Sapin II, la société propose à l'approbation des actionnaires deux résolutions portant sur la politique de rémunération des dirigeants en 2017 qui s'ajoutent aux deux résolutions Say on pay pour 2016. En raison de problèmes de transparence et/ou de structure, elles ne seront pas approuvées (résolutions 12 à 15).

De nombreuses augmentations de capital ne seront également pas soutenues, principalement car elles sont autorisées en période d'offre publique (résolutions 19 à 24).

05/05/2017
20 pages
FR

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Underlying

Consumer Non-Cyclical, Consumer Cyclical - France
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