Report
Expert Corporate Governance Service (ECGS)
EUR 500.00 For Business Accounts Only

Oeneo - Proxy Report - 26/09/2018

Proxinvest attire l'attention des actionnaires sur plusieurs points.

Tout d'abord sur la composition du conseil d'administration. Le conseil comporte 13 membres et seulement 5 femmes. Soit un taux de féminisation de 38%. Ce taux est inférieur au taux requis par les dispositions légales. Proxinvest a contacté la société sur ce point et il semblerait qu'un processus d'examen de candidature soit en cours et qu'il soit possible qu'une ou plusieurs administratrices soient cooptées prochainement en remplacement d'administrateurs démissionnaires qui deviendraient alors censeurs (nommés par le conseil comme le permettrait la modification de l'article 20 tel que proposé en résolution 20).

Ensuite les politiques de rémunérations des mandataires sociaux pour l'exercice 2018-2019 manquent de transparence. Ce manque de transparence ne permet pas aux actionnaires de se faire une idée des montants et de l'exigence des rémunérations.

Underlying
Oeneo

Oeneo is engaged in the production of barrels for wine (casks, barrels, tanks, drums and alternative products) and technological corks for wine bottles.

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
Expert Corporate Governance Service (ECGS)

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