Report
Charles Pinel
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Proxy Report - 30/03/2018

Pour la première fois cette année, la société était tenue de soumettre au vote des actionnaires la politique de rémunération de ses dirigeants pour l'exercice social à venir (vote ex-ante). Il semble que l'objet même de ce vote soit confus car la société propose à ses actionnaires d'approuver les principes et critères applicables à la détermination, à la répartition et à l’attribution des éléments fixes, variables et exceptionnels composant la rémunération totale et les avantages de toute nature attribuables "en raison de l'exercice clos le 30 novembre 2017" et non les éléments de rémunération attribuables pour l'exercice social à venir.

S'il s'avère qu'une politique de rémunération future peut reprendre la même structure que celle de l'an passé, l'objet du vote des actionnaires à ce titre ne porte cependant pas sur les éléments de rémunération dus au titre de l'exercice clos mais sur ceux qui sont définis pour le prochain exercice.

Underlying
Grenobloise d'Electronique et d'Automatismes S.A.

Grenobloise d'Electronique et d'Automatismes is a manufacturer of toll collection equipment. Co. offers to its clients Automated Toll Plazas (automatic toll lanes accepting all means of payment; automatic vehicle classification systems; audio and video systems providing real-time remote assistance to patron; integration of contactless smart card payment systems; and ETC systems compliant with CEN TC 278), and Car Park Access and Toll Control Systems (entry lane terminals; intermediary lanes for access to private areas; exit lane terminals; pedestrian access control terminals; automatic payment machines; manual payment machines; car park supervision servers; and central computer systems).

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
Charles Pinel

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