Report
Charles Pinel
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Proxy Report - 26/04/2018

Comme chaque année, la société fournit les montants des rémunérations des dirigeants mais très peu d'information sur la politique de rémunération. De plus, elle ne soumet pas de résolutions permettant aux actionnaires de se prononcer sur ce sujet. Par conséquent, notre réserve s'exprimera par une recommandation négative sur la demande de quitus en faveur des administrateurs qui est une résolution obligatoire au Luxembourg (résolution 7).

Deux renouvellements d’administrateurs sont soumis au vote. Nous soutiendrons la candidature de Patrizia Luchetta ainsi que de Fereshteh Pouchantchi, toutes deux libres de conflits d’intérêt (résolutions 9 et 10).

Underlying
Eurofins Scientific

Eurofins Scientific is an international life sciences company operating in food & pharmaceutical products testings. Co. provides analytical testing services to clients from various industries including pharmaceutical, food, and environmental sectors. Co. offers analytical methods for evaluating the authenticity, origin, safety, identity, composition, and purity of biological substances & products. Co. verifies authenticity of products analyzed to detect dangerous components (pathogens, prions, pesticides, asbestos, mycotoxins, dioxins, toxic substances, etc.). Co. operates in Benelux, France, Germany, North America, Scandinavia, British Isles (U.K. & Republic of Ireland), & other countries.

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
Charles Pinel

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