Report
Charles Pinel
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FFP - Assemblée Générale des actionnaires du 15 mai 2019

Bien que la famille Peugeot ne soit pas sur-représentée au conseil (5 membres, soit 50% des sièges pour 79,98% du capital détenu), le renouvellement du mandat de Jean-Philippe Peugeot ne sera pas soutenu en raison d'un conseil composé majoritairement de membres non libres de conflits d'intérêts (résolution 5).

La structure et la transparence de la rémunération des deux mandataires sociaux dirigeants sont acceptables d'autant que la société communique pour la première fois les taux de réalisation de chacun des critères du bonus annuel du Directeru général délégué. Cependant, les hausses passées et à venir ainsi que des montants trop élevés ne permettent pas d'approuver les résolutions 6 à 9.

Underlying
FFP
FFP

Societe Fonciere, Financiere ACT is an investment holding company which acts as a long-term investor and an active shareholder. As of Dec 31 2010, Co. held 22.1% of the share capital of PSA Peugeot Citroen. Co. usually purchases minority stakes in companies with a large family shareholding. Co. has a portfolio of private equity funds which operate mainly in Europe and countries with emerging economies. Co. also operates a financial investment and cash management business, as well as a real estate and wine-producing businesses.

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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Analysts
Charles Pinel

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