COFA Coface SA

Etude de l'AG du 17/05/2017

En raison d’un conseil majoritairement composé de membres non libres de conflits d’intérêts mais également de taux de présence aux réunions du conseil insuffisant pour certaines administratrices indépendantes, nous ne pouvons soutenir la ratification de la cooptation et renouvellement des administrateurs proposés aux résolutions 6 à 8 et 10 à 16.

Les deux résolutions 18 et 19 portant sur la rémunération de Xavier Durand ne seront pas approuvées car malgré une bonne transparence d'ensemble et des montants acceptables, elle ne comprend pas de réelle part à long-terme et les actionnaires n'ont pas l'assurance de l'absence d'acquisition d'actions en cas de sous-performance. De plus, en 2016, 80% de la rémunération variable était garantie dans le cadre de la prise de ses fonctions.

02/05/2017
26 pages
FR

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Financial - France
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