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Etude de l'AG du 13/04/2017

Note : Proxinvest ne fournit aucun conseil à la société hors l'assistance pour la gestion de la politique de vote des actions détenues

La documentation relative à l'assemblée générale n'a été rendue disponible sur le site de la société que vendredi 24 mars 2017, soit 20 jours avant l'assemblée, ce qui ne respecte pas le délai légal de 21 jours. De plus, à la date de publication de la présente étude, lundi 27 mars 2017, la rapport spécial des commissaires aux comptes sur les conventions n'est toujours pas publié. Nous recommandons donc l'opposition aux résolutions 1, 4, 5 et 6.

La société a grandement amélioré sa communication sur la part variable de son directeur générale. Ainsi, les pondérations des critères, ainsi que leurs taux de réalisation et objectifs à atteindre sont désormais communiqués et nous félicitons la société sur ce point.


28/03/2017
27 pages
FR

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Underlying

Financial, Consumer Non-Cyclical - France
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