Report
Jehanne Leroy
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Proxy Report - 30/04/2018

Proxinvest attire l'attention des actionnaires sur le fait que la société n'a pas publié les documents préparatoires à l'assemblée Générale à J-21 comme les délais légaux le préconisent. Ainsi les documents ont été disponibles à J-17, ce qui est une atteinte au droit à l'information et au droit français.

Ensuite le manque de transparence de la société au sujet de la rémunération attribuée et attribuable au Directeur Général ne permet pas aux actionnaires d'avoir un avis éclairé sur les montants et structures en jeu. (Résolutions 8 et 9)

Enfin l'ensemble des résolutions relatives aux augmentations de capital proposées présentent des montants trop importants d'après Proxinvest. (Résolutions 10 à 15)

Underlying
Hipay Group SA

Hipay Group is engaged in payments to help its customers grow their businesses. Co.'s products include: Enterprise - An advanced single solution designed to handle all online payment needs; Marketplace - A solution to ensure funds allocation and compliance with regulations; Professional - A platform created for startups and growing businesses to simplify integration and provide online payments; Omnichannel - A solution dedicated to Point-of-Sale payments, Web-to-Store and Store-to-Web scenarios; HiPay Intelligence - An analytics tool to explore and analyze online and in-store activity; and HiPay Sentinel - A risk management solution to fight fraud and reduce chargebacks.

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
Jehanne Leroy

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