Cette année encore, la Société ne présente pas la politique de rémunération des dirigeants, ni les sommes allouées au titre de l'exercice 2017 : cela représente un manquement grave aux principes de bonne gouvernance et ne respecte pas les dispositions de la loi Sapin 2 qui impose de soumettre au vote l'ensemble de la rémunération.
Par ailleurs, le Conseil ne compte aucun membre indépendant et la durée de mandat d'un administrateur est de 6 ans. Les informations relatives aux membres du Conseil sont sommaires et ne respecte donc pas l'article R225-83 du Code de Commerce qui impose ces dispositions.
Excompta Clairefontaine est contrôlée à 80,46% par l'actionnaire familial majoritaire, Ets Charles Nusse.
Exacompta Clairefontaine is engaged in the manufacture of paper and the production of stationery products. Co. specializes in the production and marketing of printing and writing papers, diaries and paper items for offices, archives, classrooms, and leisure activities. Co.'s activities can be divided into two categories: Production, finishing and formating of paper; and Processing of paper (manufacture of paper, office and filing articles). Some of Co.'s brands are Exacompta, Clairefontaine, Quo Vadis, Clairalfa, Rhodia, Trophee, and Evercopy.
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 :
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.
Ford Equity International Research Reports cover 60 countries with over 30,000 stocks traded on international exchanges. A proprietary quantitative system compares each company to its peers on proven measures of business value, growth characteristics, and investor behavior. Ford's three recommendation ratings buy, hold and sell, represent each stock’s return potential relative to its own country market.. The rating reports which are generated each week, include the fundamental details behind each recommendation and reflect the fundamental and price data as of the last trading day of the week...
General: Supervisory Board member Prof. Dr. Theo Siegert is a member of the Adivsory Committee of DSW, the local partner of ECGS. This report has been prepared using standard ECGS guidelines. Item 1: Unlike at German stock corporations, shareholders of a KGaA are legally required to vote on the annual accounts. Item 5: In financial year 2018, the Supervisory Board of Henkel Management AG, in line with recommendations of the Shareholders' Committee's Human Resources Subcommittee, decided to adopt various changes to the Management Board members' remuneration system, applicable as of financial ...
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