Report
Jehanne Leroy
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Precia, 26 juin 2019

Tout comme l'année précédente, la communication de la société envers ses actionnaires est lacunaire car de nombreuses informations sont manquantes et peuvent porter préjudice à leurs intérêts : communication extrêmement floue de la composition de l'actionnariat au sein du rapport de gestion, absence du rapport spécial sur les conventions réglementées, manque de détail sur les rémunérations dues au titre de 2018, absence de politique de rémunération pour 2019 et absence de biographies des administrateurs. Il s'agit pourtant de documents essentiels en terme de gouvernance.

Le taux d'indépendance du Conseil de Surveillance est de seulement 12,5%. Par ailleurs la moyenne d'âge du Conseil est de 75 ans (doyen de 92 ans). Il serait souhaitable que la société se penche sur l'avenir de sa gouvernance.

Underlying
Precia S.A.

Precia and its subsidiaries are engaged in the manufacture and sale of a range of standard and electronic weighing equipment. Products include laboratory scales, standard scales, industrial weighing equipment, weighbridges for trucks, specific application software for scales and industrial computers, weighing and dosing equipment for bulk goods, and scales for use in retail environments with price display and label printing capabilities. In addition to its production models, Co. provides customized devices for a variety of industrial needs. Co. has a service team of technicians to install and commission all of its products.

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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