Report
Florian Béchaz
EUR 1000.00 For Business Accounts Only

Wavestone, 16 Septembre 2019

Initialement prévue le 25 juillet 2019, l'assemblée générale mixte des actionnaires n'a pas pu valablement se réunir. Wavestone a en effet appris, le 24 juillet 2019 au soir, qu'une partie des convocations des actionnaires au nominatif n'avait pas été adressée par le prestataire en charge du service titres de la société. Au vu de cette irrégularité, le Directoire a pris la décision d'ajourner la réunion et a décidé de convoquer l'assemblée générale annuelle pour le 16 septembre. Seuls les dates de détachement du coupon et de paiement du dividende sont modifiés par rapport à l'ordre du jour de l'assemblée initiale.

Tout d'abord Proxinvest attire l'attention sur la nouvelle composition du conseil de Surveillance. En effet, à la suite de l'assemblée Générale, le conseil comportera d'après Proxinvest 4 membres indépendant sur 7 membres soit un taux d'indépendance de 57,14%.

Ensuite, concernant les rémunérations des membres du Directoire, au regard des montants raisonnables et de la transparence, Proxinvest recommande de soutenir l'ensembles des résolutions concernant les rémunérations.

Underlying
Wavestone

Wavestone SA, formerly Solucom SA, is a France-based company active in the information technology (IT) sector. It provides infrastructure consultancy services in the fields of telecommunications and networks, Strategy & management, IT transformation, IT Governance, IT architecture and Security & risk management. The Company operates through subsidiaries: Arcome, which offers marketing and technological innovation services for global companies in the information technology industry; Idesys, offerring consultancy services in the management and governance fields; New'Arch, which provides consultancy services in technical architecture of information systems; KLC, which offers consultancy services in information system and industrial investments for corporate clients; Cosmosbay-Vectis that offers business development and transformation consulting, and Xceed Group Ltd, which provides computer related services, among others.

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
Florian Béchaz

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  • Jean-François Granjon
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