Report
Florian Béchaz
EUR 500.00 For Business Accounts Only

GL Events - Assemblée générale des actionnaires du 26 avril 2019

Le conseil d'administration n'est pas majoritairement indépendant, avec un taux d'indépendance de seulement 15% d'après Proxinvest. Il est regrettable que la société n'ait pas saisi l'occasion des nombreuses fins de mandats à l'issue de la présente assemblée pour proposer la nomination de nouveaux administrateurs, sans conflit d'intérêts avec la société ou ses actionnaires. Ainsi, au lieu de renouveler le conseil, la société a préféré proposer le renouvellement de nombreux administrateurs non indépendants.

Par ailleurs, nous regrettons que les rémunérations des dirigeants ne soient toujours pas supportées par la société, mais par la holding Polygone, alors même que la remarque a déjà été faite.

Underlying
GL Events

GL events is an international provider of event solutions and services. Co. operates in three segments of the event industry market: the organization of trade fairs, conventions and events(Co. organizes proprietary trade shows); the management of venues(Co.'s venues are managed under concession agreements or long-term public-private partnerships); and services for events(Co. equips and installs every type of event). Co. assists companies, institutions, and event organizers at every stage of the process from the definition of their event strategies to final implementation in the field.

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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