Report
Charles Pinel
EUR 500.00 For Business Accounts Only

Chargeurs - Assemblée Générale des actionnaires du 6 mai 2019

Cette année encore, l'approbation des comptes sociaux est regrettablement associée au quitus en faveur des administrateurs, ce qui entraîne une recommandation négative pour l'ensemble de la résolution relative à l'approbation des comptes sociaux (résolution 1).

De même, la société propose à nouveau une option pour le paiement du dividende en actions avec décote à laquelle s'oppose systématiquement Proxinvest (résolutions 4 et 5) ainsi qu'au renouvellement du censeur (résolution 12).

En matière de rémunération, le montant de l'enveloppe des jetons de présence pour les membres du conseil est trop élevé pour être soutenu tout comme les montants de la rémunération du Président-Directeur général (résolutions 7, 13 et 14).

Underlying
Chargeurs S.A.

Chargeurs SA, also known as Chargeurs, is a France-based company active in the area of textiles. The Company manufactures fabrics and garment interlinings for the apparel industry. It operates in three business segments: Temporary surface protection, through Chargeurs Protective Films, primarily in the building materials industry, but also in electronics and household appliances; Technical textiles, through Chargeurs Interlining; and Raw material processing, through Chargeurs Wool which specializes in top making, consisting of designing wool blends. The Company is based in over 30 countries on five continents and offers service in over 45 countries. The Company operates through Main Tape Co Inc, Chargeurs Textiles, Omma, Chargeurs Protective Films, Chargeurs Interlining, Main Tape Inc, Chargetex 34 and Chargetex 35.

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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