ALCAR Carmat

Etude de l'AG du 27/04/2017

Cette année encore, Proxinvest déplore le fait que la société s’autorise à intervenir sur son capital en période d’offre publique, ce qui peut être considéré comme un outil anti-OPA, et est donc défavorable aux actionnaires.

De plus, Proxinvest regrette particulièrement le manque de transparence de la société concernant, d’une part, la rémunération des dirigeants mandataires sociaux, et d’autre part, les autorisations d’émissions d’options de souscriptions ou d’actions de performance, présentées dans les résolutions 24 à 30.

Notons que le taux de féminisation du Conseil, avec seuleument une femme présente au Conseil, est particulièrement bas (11%), en opposition avec les pratiques de la place et avec les principes de bonne gouvernance.

13/04/2017
28 pages
FR

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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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Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

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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. 

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Underlying

Industrial, Consumer Non-Cyclical - France
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