Report
Jehanne Leroy
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Lumibird (ex Quantel) - Assemblée Générale des actionnaires du 24 mai 2019

Bien que la société présente bien une politique de rémunération pour 2019, celle-ci ne comprend aucune information précise concernant les montants ou structure en jeu, ce qui ne permet pas à l’actionnaire de se faire une idée précise de la politique qu’il est censé approuver. Au regard de ce manque de transparence, nous ne pouvons pas soutenir la résolution 6.

Par ailleurs, la société n'exclut pas de pouvoir mettre en oeuvre ses diverses délégations financières en période d'offre publique, ce qui en fait de potentielles dispositifs anti-OPA. Nous ne les soutenons donc pas.

Underlying
Lumibird

Quantel and its subsidiaries are engaged in the production, development and distribution of lasers for medical applications mainly in ophthalmology and dermatology. Co. produces lasers for scientific instrumentation involved in research and development and underwater lasers. Co. also provides laser impulses for industrial applications such as laser cleaning or material processing.

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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