Cette année la Société change son mode de gouvernance et passe d’un Conseil de Surveillance à un Conseil d’Administration. Selon Proxinvest, il eut été préférable pour la société de saisir l'opportunité de ce changement de mode de gouvernance et de proposer des membres libres de tout conflit d'intérêt au sein du Conseil d'administration (résolutions 18 à 23). Par ailleurs, nous émettons des réserves sur les motivations de la Société à changer ce mode de gouvernance, et sur la possibilité d'une réunion des fonctions de Président et Directeur Général.
Nous nous opposerons au vote sur la rémunération de Michèle Lesieur, Présidente du Conseil, considérant que la Société manque de transparence : aucune pondération, aucune cible ni aucun taux de réalisation n'est communiqué. Par ailleurs, quelques 412 000 €, correspondant à l’attribution de 300 000 actions de performance, ne sont pas pris en compte dans le calcul de la rémunération totale (résolution 10).
Proxinvest s’opposera aux résolutions relatives aux augmentations de capital (résolutions 24 à 26, 30 à 33 et 38) dans la mesure où celles-ci appliquent des plafonds excessifs, et dont l’autorisation est parfois maintenue en période d’offre publique.
SuperSonic Imagine SA is a French company engaged in the ultrasound medical imaging field. The Company has developed the Aixplorer system, which uses the MultiWave technology, enabling the user to detect, characterize and, in the future, treat palpable and non-palpable masses. The MultiWave technology is based on combining two types of waves: an ultrasound wave that provides imaging in B-mode, and a shear wave, which measures and displays the stiffness of tissue in kilopascals. Aixplorer has several clinical applications: breast (and 3D breast), thyroid, abdomen, liver, musculo-skeletal, prostate, and gynaecological (excluding obstetrics). SuperSonic Imagine has both a direct sales and distribution network in more than 50 countries, including Hologic Inc for the breast care market in the United States, and Canon Marketing in Japan.
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.
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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.
A director at Supersonic Imagine Sa bought 27,450 shares at 1.660EUR and the significance rating of the trade was 55/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly showing Close periods where trading activity is restricted under listing rules. The ...
Ford Equity International Research Reports cover 60 countries with over 30,000 stocks traded on international exchanges. A proprietary quantitative system compares each company to its peers on proven measures of business value, growth characteristics, and investor behavior. Ford's three recommendation ratings buy, hold and sell, represent each stock’s return potential relative to its own country market.. The rating reports which are generated each week, include the fundamental details behind each recommendation and reflect the fundamental and price data as of the last trading day of the week...
General: Supervisory Board member Prof. Dr. Theo Siegert is a member of the Adivsory Committee of DSW, the local partner of ECGS. This report has been prepared using standard ECGS guidelines. Item 1: Unlike at German stock corporations, shareholders of a KGaA are legally required to vote on the annual accounts. Item 5: In financial year 2018, the Supervisory Board of Henkel Management AG, in line with recommendations of the Shareholders' Committee's Human Resources Subcommittee, decided to adopt various changes to the Management Board members' remuneration system, applicable as of financial ...
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