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EOS Imaging - 20 Décembre 2018

Proxinvest attire l'attention des actionnaires sur plusieurs points :

- Tout d'abord la société est dans un processus qui va permettre à un actionnaire chinois, Fosun, de rentrer au capital via une émission de nouvelles actions lui étant réservée. Suite à cette émission, Fosun deviendra le premier actionnaire et propose donc de nommer un administrateur au conseil de la société.

-Ensuite la direction de la société est modifier puisque Marie Meynadier va céder ses fonctions à Mike Lobinsky le 1er Janvier 2019. De ce fait lors de la présente assemblée la société propose une nouvelle politique de rémunération. Cette dernière se dégrade en terme de transparence. Suite à un échange avec la société cette dernière nous a indiqué que la rémunération de Mike Lobinsky devrait rester la rémunération qu'il reçoit actuellement pour ses fonctions de Président Amérique du Nord. Et que cette rémunération sera votée lors de l'assemblée annuelle.

Underlying
EOS Imaging SA

EOS Imaging SA is a France-based company that manufactures and sells orthopedic imaging systems for orthopedic surgeons, radiologists, and rheumatologists for the diagnosis, surgical planning and follow-up of spine, hip and knee diseases. The EOS orthopedic imaging machine captures images of patients in a standing position with less radiation than a standard X-ray. It also provides three-dimensional images and true size images for surgical planning and monitoring of pathologies. EOS Imaging SA has obtained marketing authorizations in 30 countries including the United States, Canada, Australia and Hong Kong, among others. The Company operates through subsidiaries, including EOS Imaging SA, EOS Imaging Inc, EOS Imaging Canada, EOS Imaging GmbH and Onefit Medical, among others.

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.

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