Report
Jehanne Leroy
EUR 500.00 For Business Accounts Only

Fleury Michon - Assemblée Générale des actionnaires du 28 mai 2019

La société présente ses conventions réglementées dans des résolutions distinctes, permettant un vote individuel sur chacune d'entre elles. Cette pratique est fort appréciable.

Cependant, concernant la rémunération du Directeur Général, la société est moins précise. La communication nécessiterait de grandes améliorations, notamment pour les attributions d'actions gratuites et de performances puisque seules les actions gratuites attribuées au cours de l'exercice sont comptabilisées dans la rémunération 2018.

Enfin, il est regrettable que la société ne propose que l'approbation de la politique de rémunération pour 2019 du Président du Conseil, empêchant les actionnaires de se prononcer sur les montants attribués en 2018.

Underlying
Fleury-Michon S.A.

Fleury Michon is engaged on the food market. Present on three self-service markets (charcuterie, fresh prepared meals and prepared seafood) in supermarkets, Co. specializes in pork hams and poultry cuts, prepared meals, surimi and ready-to-eat charcuterie. Co.'s operations can be divided into three segments: French Supermarkets (Fresh self-service products sold in the prepared meals and charcuterie sections of supermarkets under Co.'s name or private labels); International (Fresh self-service products under development in Canada, Spain, Italy, Switzerland and Slovenia); and Other activities (Eat-out and catering).

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
Jehanne Leroy

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