Florian Béchaz
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Groupe Guillin - Assemblée Générale des actionnaires du 14 Juin 2019

Proxinvest attire l'attention des actionnaires sur la présence de droits de vote doubles au sein de la société sous condition de détention nominative d'au moins 4 années.

Proxinvest relève cette année encore le manque de transparence des documents publiés par la société. En effet, la société ne communique que très peu d'information concernant ses administrateurs, aucune biographie n'est disponible et ni les dates de premières nominations ni l'indépendance du conseil ne sont communiquées. De même, les honoraires des commissaires aux comptes ne sont pas communiqués.

De plus, le conseil est composé d'aucun membre indépendant selon Proxinvest et compte cinq membres de la famille actionnaire.

Enfin la société ne communique aucun montant, ou aucune politique de rémunération que ce soit pour les dirigeants ou les administrateurs. Proxinvest regrette ce manque de transparence qui ne permet pas aux actionnaires d'avoir un regard éclairé sur l'administration de la société.

Groupe Guillin S.A.

Groupe Guillin SA is a France-based company that specializes in the development, manufacture and marketing of plastic packaging products for use in various sectors of the food industry. It offers a range of products, including trays, plates, as well as sheets for thermoforming and various solutions for catering and meal distribution. Groupe Guillin SA comprises of seventeen subsidiaries including, Alphaform, which manufactures plastic plates, bowls, boxes and trays for use in the transportation and distribution; Dynaplast, producing rigid plastic sheets and plastic packaging for fruits and vegetables, Guillin Emballages, engaged in the design and manufacture of thermoformed plastic packaging, Socamel Technologies, focused on the institutional catering market, producing multi-service trolleys and plastic trays and Rescaset Concept, also active on the catering market and offering china trays, plates and dishes, among others.


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. 

Florian Béchaz

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