{"id":1835,"date":"2022-06-22T18:47:07","date_gmt":"2022-06-22T18:47:07","guid":{"rendered":"https:\/\/ir.exclusive-networks.com\/?p=1835"},"modified":"2023-07-11T12:45:43","modified_gmt":"2023-07-11T10:45:43","slug":"compensation-policy-of-corporate-officers-applicable-for-2022","status":"publish","type":"post","link":"https:\/\/ir.exclusive-networks.com\/fr\/compensation-policy-of-corporate-officers-applicable-for-2022\/","title":{"rendered":"Politique de Remuneration des Mandataires Sociaux 2022"},"content":{"rendered":"

Resultats des Votes<\/strong>
\n(Article R-22-10-14 IV du Code de commerce)<\/strong><\/p>\n

\u00a0<\/span><\/span>En application de l\u2019article L. 22-10-8 du Code de commerce, les politiques de r\u00e9mun\u00e9ration des mandataires sociaux pour 2022 ont \u00e9t\u00e9 soumises \u00e0 l\u2019approbation des actionnaires lors de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Annuelle Mixte qui s\u2019est r\u00e9unie le 21 juin 2022.\u00a0<\/span><\/p>\n

Lors de cette Assembl\u00e9e G\u00e9n\u00e9rale Annuelle Mixte, les actionnaires ont approuv\u00e9 sans modification les r\u00e9solutions relatives aux politiques de r\u00e9mun\u00e9ration de la Pr\u00e9sidente du Conseil d\u2019administration, des administrateurs et du Directeur G\u00e9n\u00e9ral pour 2022 telles que pr\u00e9sent\u00e9es dans le rapport du Conseil d\u2019administration sur le gouvernement d\u2019entreprise figurant en annexe du Document d\u2019Enregistrement Universel 2021 disponible sur le site internet du Groupe https:\/\/ir.exclusive-networks.com) <\/span>comme suit :\u00a0<\/span><\/p>\n

 <\/p>\n\n\n\n\n\n\n\n
RESOLUTIONS<\/td>\n<\/td>\nRESULTATS DES VOTES<\/td>\n<\/tr>\n
N\u00b0<\/td>\nLibell\u00e9<\/td>\nApprouv\u00e9e \u00e0 :<\/td>\n<\/tr>\n
8<\/td>\nApprobation de la politique de r\u00e9mun\u00e9ration applicable au Directeur G\u00e9n\u00e9ral pour l\u2019exercice 2022<\/td>\n96.95%<\/td>\n<\/tr>\n
9<\/td>\nApprobation de la politique de r\u00e9mun\u00e9ration applicable \u00e0 la Pr\u00e9sidente du Conseil d\u2019administration pour l\u2019exercice 2022<\/td>\n99.97%<\/td>\n<\/tr>\n
10<\/td>\nApprobation de la politique de r\u00e9mun\u00e9ration applicable aux administrateurs pour l\u2019exercice 2022<\/td>\n99.97%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Pour toute information ou questions vous pouvez contacter le d\u00e9partement Relations Investisseurs.\u00a0<\/span><\/p>\n

 <\/p>\n

\n

 <\/p>\n

EXCLUSIVE NETWORKS CONTACTS\u00a0<\/span><\/b><\/p>\n

Relations Investisseurs\u00a0<\/span><\/b><\/p>\n

Hacene BOUMENDJEL
\n<\/span>Directeur des Relations Investisseurs
\n<\/span>ir@exclusive-networks.com\u00a0<\/span><\/p>\n

Communication\u00a0<\/span><\/b><\/p>\n

Hadas HUGHES
\n<\/span>VP, Global Marketing & Comms
\n<\/span>Communications_Global@exclusive-networks.com\u00a0<\/span><\/p>\n

FTI Consulting\u00a0<\/span><\/b><\/p>\n

Christina Zinck
\n<\/span>+33 (0)1 47 03 68 18
\n<\/span>exclusivenetworks@fticonsulting.com\u00a0<\/span><\/p>\n

 <\/p>\n

\n

 <\/p>\n

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Exclusive Networks est un sp\u00e9cialiste mondial des technologies innovantes de cybers\u00e9curit\u00e9, qui fournit des services visant \u00e0 acc\u00e9l\u00e9rer la vente de technologies disruptives de cybers\u00e9curit\u00e9 et d\u2019infrastructures num\u00e9riques \u00e0 l\u2019\u00e9chelle mondiale. Exclusive Networks aide les fournisseurs de cybers\u00e9curit\u00e9 \u00e0 \u00e9tendre leurs activit\u00e9s \u00e0 l\u2019\u00e9chelle mondiale et offre aux partenaires de distribution (tels que les revendeurs \u00e0 valeur ajout\u00e9e, les int\u00e9grateurs de syst\u00e8mes, les op\u00e9rateurs de t\u00e9l\u00e9communications et les fournisseurs de services g\u00e9r\u00e9s) une expertise, des technologies et des services disruptifs pour r\u00e9pondre aux besoins de leurs clients. Exclusive Networks travaille \u00e9galement avec plusieurs fournisseurs offrant des solutions dans des sous-segments sp\u00e9cifiques au-del\u00e0 du cyber.\u00a0<\/span><\/p>\n

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L\u2019approche d\u2019Exclusive Networks permet aux fournisseurs d\u2019adopter un mod\u00e8le de mise sur le march\u00e9 simple et agile en ce qui concerne leurs solutions de cybers\u00e9curit\u00e9 et d\u2019infrastructure num\u00e9rique, tout en b\u00e9n\u00e9ficiant de l\u2019expertise locale et de la connaissance du march\u00e9 d\u2019Exclusive Networks dans chaque juridiction d\u2019op\u00e9ration. L\u2019\u00e9chelle d\u2019Exclusive Networks est \u00e9galement importante pour ses clients, car leurs propres utilisateurs finaux peuvent \u00eatre situ\u00e9s dans plusieurs r\u00e9gions du monde. En outre, Exclusive Networks fait b\u00e9n\u00e9ficier ses clients de son expertise dans la s\u00e9lection des fournisseurs, dans un environnement o\u00f9 les solutions de cybers\u00e9curit\u00e9 et d\u2019infrastructure num\u00e9rique deviennent de plus en plus compliqu\u00e9es et ne cessent d\u2019\u00e9voluer face \u00e0 l\u2019augmentation des menaces de cybers\u00e9curit\u00e9.\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Resultats des Votes (Article R-22-10-14 IV du Code de commerce) \u00a0En application de l\u2019article […]<\/p>\n","protected":false},"author":1,"featured_media":1328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[22],"tags":[],"class_list":["post-1835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive-networks-news"],"acf":[],"yoast_head":"\nPolitique de Remuneration des Mandataires Sociaux 2022 - Exclusive Networks Investor Relations - France<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ir.exclusive-networks.com\/fr\/compensation-policy-of-corporate-officers-applicable-for-2022\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Politique de Remuneration des Mandataires Sociaux 2022\" \/>\n<meta property=\"og:description\" content=\"Resultats des Votes (Article R-22-10-14 IV du Code de commerce) \u00a0En application de l\u2019article […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ir.exclusive-networks.com\/fr\/compensation-policy-of-corporate-officers-applicable-for-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"Exclusive Networks Investor Relations - 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