Report
Florian Béchaz
EUR 500.00 For Business Accounts Only

Fnac - Assemblée générale des actionnaires du 23 mai 2019

Cette année la société propose de modifier ses statuts pour permettre la mise en place d'un échelonnement des mandats des membres du conseil. De ce fait, la société propose 3 renouvellements et 3 nominations. Au regard de la bonne indépendance du conseil, la quasi-totalité de ces résolutions seront soutenues à l'exception de celle de Daniela Weber-Rey du fait de son taux de participation faible et non expliqué.

Par ailleurs la société propose d'augmenter la rémunération fixe d'Enrique Martinez de 200 000 € ce qui implique une hausse potentielle de sa rémunération totale de 55%; De plus cette rémunération totale potentielle pourra excéder la médiane des rémunérations des dirigeants de son indice. De ce fait Proxinvest recommande de voter contre cette politique.

Underlying
FNAC DARTY

Fnac Darty is engaged in the leisure and entertainment, technology, and household appliances retail market in France and a player on markets in other countries where it operates such as Spain, Portugal, Belgium, the Netherlands and Switzerland. Fnac Darty also has franchise operations in Morocco, Qatar and Ivory Coast.

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
Florian Béchaz

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