Report
Pauline Delecourt
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BigBen Interactive, 16 Juillet 2019

En résolution 7, il est proposé de renouveler le mandat de Richard Mamez en tant que censeur pour une durée d’un an. Proxinvest n'est pas défavorable à la nomination par le conseil d'un censeur qui serait révocable à la demande d'un seul membre du conseil et qui ne bénéficierait pas de la protection de mandat qu'offre le processus de nomination via l'assemblée générale. Richard Mamez sera renouvelé comme censeur par l'assemblée générale, et non par le Conseil d'administration. Il ne pourra donc pas être révoqué à la demande d'un seul membre du Conseil. Par conséquent, nous recommandons l’opposition.

De plus, Proxinvest regrette que la société s’autorise à intervenir en période d’offre publique. Ainsi, nous nous opposerons aux résolutions 11 , 12 et 13.

Underlying
Bigben Interactive

Bigben Interactive is engaged in designing and distributing accessories for video game consoles for the European markets (France, Germany, Belgium, Luxemburg, the Netherlands). Co.'s activities can be divided into four categories: design and distribution of accessories for video game consoles (controllers, steering wheels, memory cards, pistols); exclusive distribution of video game software; non exclusive distribution of video game consoles and software; publication and distribution of promotional products (USB keys, watches, electronic gifts, audio gifts).

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.

Proxinvest main services are :

  • ​Proxy reports
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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. 

Analysts
Pauline Delecourt

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