Cette année, Proxinvest note un manque de contre-pouvoir dans la société car en plus du cumul des rôles de Président et de Directeur Général, le Vice-Président n’est pas indépendant et les réunions des administrateurs hors dirigeants ne sont pas généralisées. Ainsi Proxinvest s’oppose aux renouvellements du Président-Directeur Général et du Vice-Président.
Par ailleurs, nous notons que la société n’a pas soumis les conventions règlementées au vote des actionnaires. Or, selon l’article L.224-40 du Code de commerce, l’assemblée générale annuelle statue sur le rapport spécial des commissaires aux comptes. Il s'agit d'un vote obligatoire et non facultatif pour toute assemblée générale ordinaire, même en absence de nouvelles conventions. Selon Proxinvest, cette omission constitue une faute de gestion.
Kering is engaged in the retail industry, particularly luxury fashion brands. Co.'s operations can be divided into two segments: Luxury and Sport & Lifestyle divisions. The Luxury division includes brands such as Gucci, Bottega Veneta, Yves Saint Laurent, Balenciaga, Boucheron, Sergio Rossi, Alexander McQueen, Girard-Perregaux & JeanRichard, & Stella McCartney. In addition, Co. offers Leather Goods, Shoes, Ready-to-wear, Watches, and Jewelry & Other products. The Sport & Lifestyle division designs & develops footwear, apparel & accessories and includes brands like Puma, Volcom and Electric among others.
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.
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Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.
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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.
The background trend is clearly bearish. The negative MACD confirms the trend. The rise is a consolidation that will soon bump against the level at €428.20. The next target is at €335.18, then €324.33. Passing €469.50 would question the continuation of the fall.
La tendance de fond est clairement orientée à la baisse. Le MACD est négatif, il confirme cette tendance. La reprise est une consolidation qui va buter sur 428,20 € prochainement. Le prochain objectif est à 335,18 €, puis 324,33 €. Le franchissement de 469,50 € remettrait en cause la suite de la baisse.
In general, Marine Harvest is in compliance with the Norwegian regulations relating to the organisation and procedures of the Extraordinary General Meeting. Under ITEM 3, it is proposed to change the name of the Company to "Mowi ASA", in connection with a revised corporate strategy and the launch of a global brand "MOWI". The new "MOWI" brand is aimed at the upper echelon of the salmon market in terms of quality and sales price. The Company expects that (MOWI) sales will increase gradually to exceed EUR 1.0 billion by 2025, generating additional operating income of at least EUR 100 million. ...
In general, Danske Bank is in compliance with the Danish regulations relating to the organisation and procedures of the Extraordinary General Meeting. In light of the money-laundering case at the Company's Estonian branch, which has led to the resignation of several senior executives including Danske Bank's CEO (Mr.Borgen) and Head of Business Banking (Mr. Morch), major shareholder A.P. Moller Holding proposes changes to the board of directors. Under ITEM 1.1, major shareholder A.P. Moller Holding proposes to newly appoint Mr.Dybvad as Member of the board of directors. Based on the available...
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