Report
Jehanne Leroy
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Proxy Report - 18/05/2018

De nombres résolutions portant sur des opérations sur le capital sont inscrites à l'ordre du jour. Autorisées en période d'offre publique et portant sur des montants trop élevés, elles ne seront pas soutenues pour la plupart. Notons par ailleurs que certaines ont été rejetées par les assemblées de juin et décembre 2017. Malgré ces rejets, la société n'y a apporté aucune modification significative.

Concernant la politique de rémunération 2018 de la Directrice Générale, malgré une transparence et une structure qui ne respectent pas les attentes de Proxinvest, elle sera acceptée en raison de montants modérés.
Cependant, en raison d'un manque de communication sur les critères du bonus annuel 2017 et des conditions de performance des actions gratuites trop court-termistes, nous ne soutenons pas les rémunérations 2017 de Marie Meynadier.

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.

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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