Report
Anaïs Dudout
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Proxy Report - 31/05/2018

L'exercice 2017 fût marqué par l'annonce du retrait de société Siparex qui détenait 17% dans la holding de tête du Groupe, SFGP. Une partie de ce bloc de titres sera repris par Amperra, structure contrôlée par les deux dirigeants de la Société, François Perrier et Grégoire Cacciapuoti. L'autre partie des titres sera acquise directement par la holding qui financera ce rachat en revendant directement 7,27% du capital de la Société au Groupe. L'impact de cette restructuration de l'actionnariat n'aura toutefois pas d'incidence majeure sur le capital de la Société.

Cette année Proxinvest n'a pu analyser dans le détail voulu les conventions réglementées et, de ce fait, les rémunérations des dirigeants en raison de l'indisponibilité du rapport spécial des Commissaires aux comptes sur les conventions et engagements réglementés. Cela sera donc sanctionné par un vote regrettablement négatif, en l'absence d'autre alternative.

Underlying
Gerard Perrier Industrie S.A.

Gerard Perrier Industrie manufactures and installs electrical and electronic products used for the automation of industrial machinery. Activities also include industrial computing, industrial maintenance and electrical and electronic wiring.

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
Anaïs Dudout

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