Report
Jehanne Leroy
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Proxy Report - 05/06/2018

La politique de rémunération présentée par la société au sein du rapport de gestion est très insuffisante comparée à d'autres sociétés de tailles équivalentes. L'absence de nombreuses informations ne permet pas de se faire une idée de la rémunération attribuable aux dirigeants en 2018. Par conséquent, nous recommandons l'opposition à la résolution 8.

De la même façon, la communication de la société sur les rémunérations attribuées au titre de 2017 est très faible et ne permet pas une claire compréhension des montants attribués. Nous recommandons donc également l'opposition à la résolution 9.

Underlying
Robertet S.A.

Robertet is a developer of flavour and perfume additives and ingredients. Co.'s operations are conducted through three divisions: Raw Materials, Perfumery, and Flavourings. The Raw Materials division supplies ingredients to the cosmetics industry for products such as soaps, shampoos, and other beauty products, as well as air fresheners. The Perfumery division supplies the ingredients that go into the perfume creations of perfumes and scents. Through the Flavourings segment, Co. is active on the Food and beverage flavourings market. Co. operates in the U.S.A., Europe and Asia.

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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