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Etude de l'AG du 30/09/2016

Assemblée générale annuelle classique pour la société Montagne et Neige Développement.


Proxinvest regrettera cette année encore que la société ne sépare pas le vote du quitus à celui de l'approbation des comptes sociaux, ce qui nous contraint à ne pas soutenir la 1ère résolution.
On regrettera que la société n'ait pas mis à disposition de ses actionnaires le rapport spécial des commissaires aux comptes sur les conventions et engagements réglementés, ce qui entraine la aussi une recommandation négative sur la 4ème résolution.

Enfin, Proxinvest regrettera que la société demande à ses actionnaires cette année  encore l'autorisation d'émission de bons Breton, véritable dispositif anti OPA.

Underlying
MND Group NV

Montagne et Neige Developpement SA is a France-based company that helps customers develop, equip and protect their infrastructures at high altitudes, such as ski areas, mountain resorts, highways and mining sites. It is active in the field of mountain infrastructure and a low-impact and alternative mode of urban transport. The Company operates in three main sectors: Mountain, Cableway Urban Transport and Process. The Mountain sector includes safety, leisure, snowmaking and ski lifts; the Cableway Urban Transport include cable-mounted urban transport system designed to fit into urban and peri-urban environments; Process segment is engaged in the production and warehousing activities of the Company.

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
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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.

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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