Report
Jehanne Leroy
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Proxy Report - 18/05/2018

Cette année encore, la société conserve la même composition de son conseil de surveillance, à l’exception du départ de M. Georges Vialle, qui fait basculer le conseil à une majorité de membres indépendants. Ce départ fait également que la société respecte la loi Coppé-Zimmermann (43%), qui impose à son conseil d'être composé d'au moins 40% de femmes.

Aussi, la rémunération de la société laisse à désirer sur plusieurs points. La communication de la société reste assez faible (absence notamment de communication des taux de réalisation pour chacun des critères financiers permettant de comprendre clairement les montants attribués). De plus, un montant important de jetons de présence attribuée sans justification, ce qui est regrettable. Nous nous opposons donc à toutes les résolutions sur la rémunération.

Underlying
Devoteam S.A.

Devoteam is an Information and Communication Technologies (ICT) consulting group. Co. specializes in technologies of IT infrastructures, middleware and telecommunication networks. Co. covers the technical, organizational and financial aspects of its clients' projects. It is subdivided into two business line segments. The Technology Consulting segment handles the design and implementation of solutions. This segment operates in three areas: expertise, systems integration and outsourcing under the DVO and DVS brands. The Business Consulting segment can be defined as the provision of skills to companies and organizations, under the Devoteam Consulting brand.

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
Jehanne Leroy

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