Report
Charles Pinel
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Wedia 14 juin 2019

Il est regrettable que la société ait décidé d'associer l'approbation des comptes avec le quitus en faveur des administrateurs. Proxinvest s'oppose en effet systématiquement au décharge et, par conséquent, la résolution 1 ne sera pas soutenue.

Le rapport spécial des commissaires aux comptes sur les conventions réglementées comporte une convention ancienne dont l'exécution se poursuit et qui porte sur une assistance technique apportée par la société OZEA dont l'associé unique est Nicolas Boutet, Président-Directeur général. Cette convention est mal documentée, ce qui ne permet pas aux actionnaires d'en vérifier l'équité, et créé une dépendance susceptible de conflits d'intérêts potentiels (résolution 3).

La société n'ayant pas exclu le rachat en période d'offre publique, la résolution 4 ne sera pas approuvée.

Underlying
Wedia S.A.

Wedia SA is a France-based developer of software solutions dedicated to cross-media publishing: print editorial systems, web content management and e-commerce. helps global companies engage in more profitable dialogues with local or segmented customers and prospects by empowering individuals at the point of impact, making globally distributed marketers, salespeople, stores and branches more agile by moving the design, production, editing and distribution of valuable marketing assets to the point of impact while also ensure message consistency across three channels. Print pedigree, helps newspapers print editorial system to publish daily editions; Web expertise, which helps to create, preview, validate, and publish content to multiple websites, in different languages and in various formats and Mobile innovation, integrated mobile capability. Wedia SA's clients include Accor, Dior, Societe Generale and SFR, among others. It operates through Damdy.

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
Charles Pinel

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