Report
Jehanne Leroy
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Lisi - Assemblée Générale des actionnaires du 26 Avril 2019

Si le taux d'indépendance du Conseil d'admnistration connaît une légère amélioration en 2019 (28,57% à l'issue de la présente assemblée contre 23,08% en 2018) il reste particulièrement bas, ainsi la société accuse un certain retard par rapport aux pratiques de la place.

Par ailleurs, la communication de la société concernant les rémunérations du Président du Conseil ainsi que celles du Directeur Général et du Directeur Général Délégué, pourrait être améliorée. D'une part, concernant la rémunération attribuée en 2018, la société ne communique ni les objectifs qui devaient être atteints, ni les taux de réalisation des critères du bonus annuel. D'autre part, la politique de rémunération 2019 n'est pas décrite par la société. Cependant, contactée par Proxinvest, la société nous a indiqué que la politique 2019 était identique à la politique 2018. Cette politique étant acceptable nous la soutenons.

Underlying
LISI Link Solutions for Industry

LISI manufactures multifunctional fasteners and assembly and structural components for three business sectors: aerospace, automotive, and perfurmery. Co.'s activities are also split into three divisions: LISI Aerospace division, LISI Medical division and LISI Automotive division. LISI Aerospace division produces fasteners and assembly components for the aerospace and motor racing markets. LISI Medical division produces medical implants and is a sub-contractor of auxiliary parts. LISI Automotive division produces automotive fasteners and assembly components.

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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