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Proxy Report - 17/05/2018

La société met au vote la politique de rémunérations de ses dirigeants pour 2018. Si les montants sont bien communiqués (dans un communiqué à part disponible sur le site de la société en section gouvernance), elle ne communique en revanche pas les critères de performance du bonus annuel ou des stock-options.

Concernant ces dernières, on notera que la pratique de la société est très étonnante et bien en deçà des pratiques françaises et européennes.

Par exemple, M. Hofer s’est vu attribuer 9 394 options le 13 février 2017, valorisées par la société 21 826 €. Lors de son conseil du 6 décembre 2017, la société a considéré que les conditions de performance avaient été atteintes (soit moins de 10 mois après l’attribution !). Ainsi, au cours actuel (29,36 €/action au 26 avril 2018), ces options valent 275 807,84 €.

Underlying
JCDecaux S.A.

JC Decaux specializes in outdoor advertising. Co.'s business mainly consists of the sale of advertising space for these activities: Street Furniture, Transport Advertising and Billboard. The Street Furniture segment covers the advertising agreements relating to public property entered into with cities and local authorities. It also includes advertising in shopping centers, renting of street furniture, sale and rental of equipment, cleaning and maintenance. The Transport Advertising segment covers advertising in airports, subways, buses, tramways and trains. The Billboard segment covers advertising on private property and neon-type activity.

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. 

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