Report
Jehanne Leroy
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Bluelinéa 27 juin 2019

La société manque grandement à son devoir d'information vis-à-vis des actionnaires. Ainsi, pratiquement aucune information n'est communiquée concernant la composition et le fonctionnement du Conseil de Surveillance et la rémunération des dirigeants mandataires sociaux. Cela n'est pas acceptable et nous recommandons donc l'opposition à l'approbation des comptes sociaux (résolution 1).

La Société soumet au vote de l'assemblée générale extraordinaire deux augmentations de capital avec et sans DPS dont le plafond, représentant presque 2000% du capital social actuel, ce qui excède très largement nos recommandations. La Société ne précise pas que ces augmentations de capital s'inscrivent dans le cadre d'un projet spécifique, ce qui ne permet donc pas de justifier des autorisations pour un tel montant.

Il est aussi proposé au vote de cette assemblée générale une résolution d'augmentation de capital au bénéfice des salariés de la Société, dont le plafond est raisonnable. Proxinvest, considérant que l'actionnariat salarié est souhaitable, recommande aux actionnaires d'approuver cette résolution.

Underlying
Bluelinea SA

Bluelinea S A. Bluelinea SA is a France-based company engaged in the medical sector. Bluelinea SA specializes in designing and developing electronic surveillance and medical teleassistance systems. It offers caregiver identification and authentication badges, individual protection bracelets for newborns, and home care and treatment devices for fragile or chronically ill elderly persons. The Company cooperates with Europe-based partners, including Everon Oy/Ab and Hager group, among others.

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
  • 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. 

Analysts
Jehanne Leroy

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