Report
Florian Béchaz
EUR 500.00 For Business Accounts Only

Maisons du Monde - Assemblée Générale des actionnaires du 03 juin 2019

La présenté assemblée se concentre essentiellement sur la nomination de Julie Walbaum au poste de Directrice Générale.

Ainsi il est proposé aux actionnaires d'approuver la clause de non-concurrence de la nouvelle dirigeante. Proxinvest recommande une durée de 2 années pour une compensation d'une année de rémunération. Ici la société propose une durée d'une année pour 50% de la rémunération annuelle. Proxinvest recommande d'approuver cet engagement au regard des montants.

Ensuite concernant les rémunérations Proxinvest recommandera de s'opposer à la rémunération attribuée en 2018 à Julie Walbaum au regard de la mauvaise transparence dont fait preuve la société. De plus la politique de rémunération pour l'exercice 2019 connaitra par ailleurs une recommandation négative au regard des montants potentiellement excessifs.

Underlying
Maisons du Monde

Maisons du Monde offers a range of decoration and furnishing items in a variety of styles and themes. At end-2016, Co. operated a network of 288 stores in seven countries, France, Italy, Spain, Belgium, Luxembourg, Germany, and Switzerland. It also operates an e-commerce platform available in 11 countries. Co.'s product offering contains approximately 16,000 stock-keeping units available in a range of prices. The offer falls into two categories: decorative products, such as household textiles, tableware and kitchenware, mirrors and picture; and furniture, such as beds, tables, chairs, armchairs and sofas, cupboards, bookshelves, junior furniture and outdoor furniture.

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

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