Report
Pauline Delecourt
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Pharmagest Interactive 27 juin 2019

En conformité avec la loi Sapin 2, la société soumet au vote des actionnaires les rémunérations attribuées au titre de 2018 aux dirigeants. En raison d'une transparence largement insuffisante, nous ne soutenons pas les résolutions 12 à 14.

Concernant la rémunération ex ante, Proxinvest regrette que cette résolution regroupe les rémunérations du Président du Conseil, Directeur Général et Directeur Général Délégué, ce qui n’était pas le cas l’année précédente. De plus, la transparence de la société en matière de rémunération est largement insuffisante. Cependant, au regard des montants attribués en 2018, il semble que les actionnaires peuvent approuver cette politique de rémunération, tout dérapage éventuel pourra en effet être sanctionné par un vote contraignant sur les montants en 2020. En conséquence, nous soutenons la résolution 15.

Underlying
Pharmagest Interactive

Pharmagest Interactive SA is a France-based company that develops and integrates management software packages for drugstores. The Company is engaged in the computerization of pharmaceutical dispensaries. Its flagship product is Integrated Portal Management Software, which provides pharmacists with permanent and immediate access to a range of online services and is used for the distribution of information and promotions for pharmaceutical suppliers and for pharmaceutical laboratories. In addition, the Company is engaged in the provision of maintenance services, technologies to manage medication compliance, as well as e-business solutions. It operates through Noviatek, Sailendra, Multimeds, British Caremeds and Axigate, among others.

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. 

Analysts
Pauline Delecourt

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