Report
Charles Pinel
EUR 500.00 For Business Accounts Only

Capgemini - Assemblée générale des actionnaires du 23 mai 2019

GOUVERNANCE

Le conseil d'administration comptera un administrateur supplémentaire et passera de 13 à 14 membres. Deux nominations sont proposées et seront soutenues car les candidates sont libres de conflits d'intérêts potentiels (résolutions 10 et 11).

REMUNERATION

La transparence de la société relève très clairement des meilleures pratiques du CAC 40. Cependant, les montants totaux de la rémunération du Président-Directeur Général sont excessifs, excédant notre plafond socialement responsable, notamment en raison d'une rémunération fixe très élevée. Il devrait en être de même en 2019 en raison de l'absence de modifications réelles de la politique de rémunération. Par conséquent, nous recommandons l’opposition aux résolutions 5 et 8.

Les rémunérations des deux Directeurs Généraux Délégués - dont l'un succédera à Paul Hermelin - bénéficient de la même transparence et d'une structure équilibrée avec des montants qui demeurent acceptables. Les résolutions 6, 7 et 9 seront donc soutenues.

Underlying
Capgemini SE

Capgemini is a consulting and IT services provider. Co. works closely with technology partners at the cutting edge of innovation in major trends such as: Cloud, Big Data and mobility. Co. offers its clients skills in a variety of fields, such as digital transformation and digital customer experience, Cloud, Big Data, mobility, testing, cyber security, application management. In addition, Co. helps its clients enhance their performance and sharpen their competitive edge by offering them a range of skills grouped around four major businesses: Consulting Services through Capgemini Consulting, Technology Services (TS), Local Professional Services through Sogeti, and X Outsourcing Services (OS).

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
Charles Pinel

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