Report
Charles Pinel
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Carbios, 19 juin 2019

Le 1er janvier 2019, Ian Hudson a remplacé Jean Falgoux à la présidence du Conseil d'administration. Le mandat d'administrateur de ce dernier est proposé au renouvellement cette année. Nous ne soutiendrons pas ce renouvellement en raison de l'insuffisant taux d'indépendance du Conseil (44%) (résolution 5). En revanche, nous soutenons la ratification de la cooptation de deux administrateurs (résolutions 6 et 7).

Les autorisations d'augmentation du capital portent sur des montants trop élevés et peuvent être utilisées en période d'offre publique. Nous recommandons donc l'opposition aux résolutions 10 à 14.

Underlying
Carbios SA

Carbios SA, formerly Carbios SASU, is a France-based company engaged in green chemistry that focuses on discovering and developing enzymatic bioprocesses applied to plastic and textile polymers. The Company creates a new generation of fully biodegradable plastics with a controlled lifespan, a process enabling infinite biorecycling of plastic waste (PET) and a new biological pathway for the production of competitive biosourced polymers.

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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Charles Pinel

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