Report
Jehanne Leroy
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Eramet - Assemblée générale des actionnaires du 23 mai 2019

Rémunérations
La société fait partie des rares sociétés du SBF 120 à ne toujours pas communiquer les taux de réalisation de chacun des critères financiers du bonus. Ainsi, en l'état, il n'est pas possible de comprendre le montant du bonus attribué au titre de 2018. Ce manque de bonne communication nuit à la bonne information des actionnaires et nous ne soutenons pas la résolution 16.

De la même façon, la société fait partie des rares sociétés du SBF 120 à ne toujours pas communiquer le montant de la rémunération fixe pour l'exercice à venir. Cet élément étant l'élément de base de la rémunération du dirigeant, en l'absence d'information, il n'est pas possible de comprendre clairement les montants et structures en jeu. Nous ne soutenons donc pas non plus la résolution 15.

Underlying
Eramet S.A.

Eramet is a mining and metallurgical group, which specializes in the extraction, production and marketing of non-ferrous metals, their chemical derivatives, alloys and superalloys, and parts. Co.'s operations are divided into three divisions: Nickel division which focuses on nickel and its derivative applications; Manganese division which focuses on manganese alloys, manganese chemical derivatives and provides recovery and recycling services of metals contained in oil-industry catalysts, electric batteries and acid solutions; and Alloys division which produces and sells special high-performance steels, superalloys and pre-machined parts based on these materials or aluminium and titanium.

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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  • ​Proxy reports
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Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

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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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