Report
Jehanne Leroy
EUR 500.00 For Business Accounts Only

Supersonic Imagine - Assemblée Générale des actionnaires du 13 mai 2019

Depuis le 28 mai 2018, la société a adopté le modèle de gourvernance à Conseil d'administration. Ainsi, les membres du Conseil de surveillance ont été nommés administrateurs du conseil d'administration, la présidente du Directoire a été nommée Directrice Générale, et les autres membres du directoire ont repris leurs fonctions au titre de leur contrat de travail.

Contrairement à l'exercice précédent, le quitus aux administrateurs n'est plus à l'ordre du jour (probablement en raison de son rejet lors de l'Assemblée Générale du 28 mai 2018), ce qui est fort appréciable.

En revanche, alors que lors de l'Assemblée Générale du 28 mai 2018, la société présentait une politique de rémunération des mandataires sociaux pour 2018, ce n'est désormais plus le cas. Aucune politique de rémunération des mandataires sociaux n'est présentée pour 2019 dans les documents préparatoires à la présente Assemblée Générale.

Underlying
Supersonic Imagine SA

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.

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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