Report
Pauline Delecourt
EUR 500.00 For Business Accounts Only

Robertet S.A. - Assemblée générale des actionnaires du 05 juin 2019

Le renouvellement des mandats de Philippe Maubert, Christophe Maubert, Catherine Canovas, et Lionel Picolet sont soumis à l’approbation des actionnaires. Au regard du manque d’indépendance au conseil d’administration, Proxinvest s’opposera aux résolutions 5 à 8.

La politique de rémunération pour 2019 présentée par la société dans le Rapport de Gouvernance d’entreprise est très insuffisante. L’absence de nombreuses informations ne permet pas à l’actionnaire d’estimer la rémunération attribuable aux dirigeants pour 2019. Ainsi, Proxinvest s’opposera à la résolution 9.

Concernant la rémunération ex-post, Proxinvest souligne que cette année, la société communique bien les poids de chaque critères. En revanche, au regard du manque d’informations sur les actions gratuites qui ne permettent pas de comprendre leur attribution, ainsi que sur les objectifs à atteindre, nous recommandons l’opposition à la résolution 10.

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
Pauline Delecourt

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