Report
Florian Béchaz
EUR 1000.00 Purchase single report

Lectra - Assemblée Générale des actionnaires du 30 Avril 2019

Cette année, nous soutiendrons les résolutions sur la rémunération ex-post destinée à Daniel Harari au regard d'une bonne transparence de la société, mais aussi des montants raisonnables en jeu (résolution 6). Cependant, nous ne pourrons soutenir la résolution sur la rémunération ex-ante au vue d'un bonus maximum excessif et d'une rémunération totale trop élevée par rapport aux autres dirigeants de son indice (résolution 7).

De plus, au regard d'un conseil majoritairement indépendant (taux d'indépendance de 80%) nous soutiendrons le renouvellement de Anne Binder et de Bernard Jourdan (résolutions 8 et 9).

La société est coutumière du quitus aux administrateurs. Le vote du quitus constitue un abandon partiel par l'actionnaire de ses droits de recours, il peut affaiblir une action judiciaire ultérieure. Proxinvest s'y oppose.

Underlying
Lectra S.A.

Lectra markets full-line solutions comprising the sale of software, CAD/CAM equipment and associated services (technical maintenance, support, training, consulting, sales of consumables and spare parts). Co. addresses an array of global markets, including fashion (apparel, accessories, and footwear), automotive (car seats and interiors, airbags), and furniture, as well as other industries, such as the aeronautical and marine industries. Its technology enables its customers to design, develop and manufacture their products (garments, seats, airbags, etc.). For the fashion industry, Co.'s software applications also enable the management of collections and cover the entire product lifecycle.

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

Other Reports on these Companies
Other Reports from Proxinvest
Other Reports from these Analysts

ResearchPool Subscriptions

Get the most out of your insights

Get in touch