La présente assemblée générale, convoquée par les commissaires aux comptes titulaires Grant Thornton et Deloitte & Associés, a pour objet de confirmer les nominations des administrateurs composant le Conseil d’administration. En effet, selon l'article 15 des statuts, les administrateurs qui ne détiendraient pas le nombre d'actions requis par les statuts sont réputés démissionnaires. Or, lors de l'AG de mai 2017, seuls les administrateurs indépendants et le Directeur Général détenaient un minimum de 1 500 actions.
Il semblerait que ce soit ce manquement qui est l'origine de la présente convocation, non par le conseil, mais les commissaires aux comptes.
De plus, lors de l'AG de mai 2017, le représentant de l’actionnaire majoritaire Atos SE est intervenu pour préciser qu’une discussion au sujet du nombre minimum d’actions requises pour chaque administrateur a eu lieu. Atos SE propose donc à la présente assemblée une résolution de de suppression de l'article 15 relatif à la détention minimale en actions par les administrateurs.
On notera que selon la brochure de convocation, "Atos SE déposera également en séance, lors de l’assemblée générale, une résolution nouvelle aux fins de la confirmation des délibérations antérieures prises par ses actionnaires lors d’assemblées générales". Il est donc recommandé aux actionnaires de la société de se rendre à l'AG s'ils veulent pouvoir librement s'exprimer sur cette éventuelle résolution.
Worldline is a financial transaction processing company based in France. Co's operations are organized along three segments covering payments and digital services: Merchant Services & Terminals (facilitating consumer engagement around end-to-end e-payment transactional services on any device – before, during and after the point of sale); eMobility and eTransactional Services (assists businesses and governments in developing new digital services enabling strategic digital transformation); and Financial Processing & Software Licensing (provides processing services to banks and financial institutions for managing card-based and online cashless payments).
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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The independent financial analyst theScreener just downgraded the general evaluation of WORLDLINE (FR), active in the Software industry. As regards its fundamental valuation, the title loses a star(s) and now shows 1 out of 4 stars. Its market behaviour is also negatively reassessed and may be considered as risky. theScreener believes that this double requalification keeps the title under pressure and justifies an overall rating downgrade to Slightly Negative. As of the analysis date September 10, 2019, the closing price was EUR 57.55 and its target price was estimated at EUR 50.87.
Buoyed by outperformance in the US, the MSCI ACWI is the only broad global index that has yet to make a lower low relative to the lows set in June. This deterioration for ACWI ex-US, EAFE, and EM, continued bearish-leaning indicators, and continued downside volatility in bond yields leads us to remain cautious and concerned that global equities remain vulnerable and could be poised for additional weakness moving forward. • Additional bearish-leaning developments. In addition to the concerns we have highlighted over the past several weeks, new negative developments continue to plague the glob...
Disposal of 60% of Kantar business is tabled to vote. This is the biggest step in the WPP reorganisation announced at the end of 2018. The CEO Mark Read, Sir Martin Sorrell’s successor, set out a three-year plan of “radical evolution” to return the business to growth, aiming a new WPP as a leader in creativity and technology. Part of this broad restructuring, WPP has simplified its businesses, sold off companies (according to FT, more than 30 subsidiaries for a total of almost £900m), cutting 3,500 jobs worldwide. After the deal, Kantar will be held 60% by Bain Capital (indirectly) and 40% by ...
In general, Metso is in compliance with the Finnish regulations relating to the organisation and procedures of the Extraordinary General Meeting.Under ITEM 6, the board of directors seeks approval of a partial demerger of Metso. Pursuant to the proposal, it is proposed to carve out the Company's Minerals business (through a partial demerger) and to combine it with the businesses of Finland-based Outotec Oyj ("Outotec"). As a result of the partial demerger, Metso¶s current Flow Control business will become the continuing business of the currently listed Metso, which will be subsequently renamed...
In general, ASR Nederland is in compliance with the Dutch regulations relating to the organisation and procedures of the Extraordinary General Meeting.Under ITEM 2a, the supervisory board gives notice of its intention to appoint Ms. Ingrid de Graaf-de Swart as member of the Company's executive board for a period of 4 years. ECGS notes that according to Dutch law and the Company's Articles of Association, shareholders are NOT entitled to vote on this agenda item. Shareholders will have the opportunity though to ask questions or make remarks with respect to this agenda item during the meeting.Un...
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