Cyber Attack On 6 September 2018, the Company announced that customer data had been stolen from the website of its subsidiary British Airways. Customers booking through the website from 22:58 BST 21 August 2018 to 21:45 BST 5 September 2018 had their personal and financial details compromised, though the Company provided that travel and passport details were not stolen. The announcement provided that the breach had been resolved, and police and the relevant authorities had been notified.
On 25 October 2018, the Company provided an update on the cyber attack, stating that the Company had been working with specialist cyber forensic investigators and the National Crime Agency to investigate fully the data theft. Please see the attached report for further details. Item 8.01: Re-appoint the ChairmanMr. Romero was not considered independent upon appointment as he is the former CEO.
ECGS considers that a former CEO should not be appointed as Chairman unless the Board provides clear justifications and it is for a temporary appointment following a reasonable cooling-off period.
Item 9: Approve the Remuneration ReportThe structure is unsatisfactory. The main concern is that incentive pay is not weighted more towards rewarding long-term performance. Additionally, the maximum bonus is excessive, though actual incentive pay during the year was not excessive. Given that incentive pay does not sufficiently align executives' interests with the Company's performance over the long-term, we recommend shareholders oppose.
International Airlines Group is an international scheduled airline and global premium airlines. Co.'s principal place of business is London with significant presence at Heathrow, Gatwick and London City airports.
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NEWS SUMMARY: ELECTRICITY & GAS SECTOR, IAG, PROSEGUR, RED ELÉCTRICA, TALGO, VOCENTO. MARKETS YESTERDAY AND TODAY Awaiting the trade talks European stock markets followed Friday’s gains in the US with gains of around +1.0%. Within the Euro STOXX, almost all sectors posted gains, with Basic Resources and Travel & Leisure being the best performers vs. Financial Services (which saw losses) and Construction. On the macro side, in Germany, August’s factory orders contracted more than expected. In the Euro zone, the Sentix index fell more than expected in October. As for Brexit, the Superior C...
COMPAÑÍAS QUE APARECEN EN EL INFORME. ESPAÑA: IAG, PROSEGUR, REE, SECTOR ELÉCTRICO Y GAS ESPAÑA, TALGO, VOCENTO. EUROPA: AIR LIQUIDE, DAIMLER, NOKIA A la espera de las negociaciones comerciales Las bolsas europeas extendieron las ganancias del viernes en EE.UU. y cerraron con subidas cercanas al +1,0%. En el Euro STOXX casi todos los sectores presentaron subidas, siendo R. Básicos y Viajes&Ocio los mejores frente a S. Financieros (que terminó cayendo) y Construcción. Por el lado macro, en Alemania los pedidos de fábrica de agosto se contrajeron más de lo esperado. En la Eurozona el índice Se...
Le Conseil d’Administration de BigBen Interactive, qui s’est réuni le 4 septembre 2019, a approuvé le principe du projet de regroupement des actifs et passifs constitutifs de son Pôle Gaming au sein de la société Nacon, SAS immatriculée le 18 juillet 2019, filiale à 100%. Il est ainsi proposé d’approuver une opération d’apport partiel d’actifs, qui consiste en une restructuration interne du groupe et qui ne peut pas affecter les intérêts des actionnaires.
In general, Altice Europe is in compliance with the Dutch regulations relating to the organisation and procedures of the Extraordinary General Meeting. Under ITEM 2 approval is sought for a change of auditor. Although ECGS favours a regular change of auditor, it considers the proposed change insufficiently motivated in view of the specific circumstances at Altice Europe (see analysis). Accordingly, ECGS recommends to vote OPPOSE.
ITEMS 6 and 7: On December 2018, Elliott announced holding 2.5% of the capital of Pernod Ricard and, among other things, was asking for an improvement of the Group’s governance. Since their announcement, the following changes happened: Patricia Barbizet, Chairwoman of the French High Committee of Governance (“Haut Comité de Gouvernement d’Entreprise”) became Lead Independent Director in January 2019 The company proposes the election of 2 independent directors to this 2019 AGM. These elections allow for a better independence rate of the Board and allow for a decrease of the overrepresentati...
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