Report
Charles Pinel
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Ateme - Assemblée Générale des actionnaires du 06 juin 2019

La société soumet à l'approbation des actionnaires les rapports établis par le conseil d'administration relatif aux attributions d'options et d'actions gratuites mais ces rapports ne sont pas disponibles. Les résolutions 6 et 7 ne pourront donc pas être soutenues.

Bien que la rémunération de Michel Artières était d'un montant modéré en 2018 (résolution 8), le manque de transparence et l'absence de modification de la politique de rémunération ne permettent pas de l'approuver pour 2019 (résolution 9).

Proxinvest s'opposera aux opérations sur le capital car certaines résolutions sont notamment possibles en période d'offre publique ou les conditions ne respectent pas nos critères de dilution et de plafond pour les bénéficiaires (résolutions 11 à 15).

Underlying
Ateme SA

Ateme SA is a France-based company, which is a global solution provider in advanced video compression for the broadcast and telecom industries. It develops hardware and software solutions in video and signal processing. ATEME encoding solutions are deployed widely in broadcast contribution links over satellite or fiber networks, in video distribution to the home, and in multi-screen delivery of live channels and VOD, also known as Over-The-Top video. The company addresses compression applications ranging from Ultra High Definition TV and 3D to Web and mobile streaming. The Company offers a range of products divided into such group as Contribution Encoders, Broadcast Encoders, Transcoders, Integrated receiver decoders, Multiplexers and Network Management System.

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
Charles Pinel

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