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Etude de l'AG du 18/04/2017

La société soumet au vote des actionnaires la cooptation d'une administratrice, Eléonore Sidos, en remplacement d'un administrateur indépendant démissionnaire. Nous regretons que la société ai choisi une administratrice membre de la famille du dirigeant, car le taux d'indépendance du conseil chute à 45,45%, ce qui est inférieur aux exigences de notre politique de vote.

De plus, conformément aux exigences de la loi Sapin 2, la société soumet au vote des actionnaires sa politique de rémunération du Président Directeur Général et du Directeur Général Délégué. Si les montants et les plafonds établis ne sont pas excessifs, le manque de transparence de la société est notable concernant les critères de performance et le montant de la rémunération fixe.

Underlying
Vicat S.A.

Vicat specializes in the production and marketing of cement, ready-mixed concrete and aggregates. Co. is also engaged in other activities which are: transport brokering (transporting materials and merchandise to large work sites) and contract work, production of prefabricated concrete products, fabrication of building products and paper. Co.'s business is divided into four segments: Cement, Ready-Mixed Concrete, Aggregates and Other Products and Services. Co.'s activities are conducted in eleven countries across Europe, North America Asia, Africa and the Middle East such as: France, U.S.A., Italy, Switzerland, Turkey, Egypt, Senegal, Mali, Mauritania, Kazakhstan and India.

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Proxinvest
Proxinvest

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