COMBINED SHAREHOLDERS’ MEETING OF APRIL 21, 2022
31 März 2022 - 6:00PM
COMBINED SHAREHOLDERS’ MEETING OF APRIL 21, 2022
COMBINED SHAREHOLDERS’
MEETINGOF APRIL
21,
2022
Rexel informs its shareholders that its Combined
Shareholders’ Meeting (ordinary and extraordinary) will be held on
April 21, 2022 at 10:30 a.m. at Châteauform’ City George V, 28,
avenue George V, 75008 Paris.
The prior notice of meeting (“avis de réunion”)
was published in the Bulletin des annonces légales obligatoires
(BALO), dated Monday, March 14, 2022
(www.journal‐officiel.gouv.fr/balo), bulletin No. 31 (reference
number 2200499). It contains the detailed agenda for the meeting
and the draft resolutions and describes how shareholders can take
part in and vote at the meeting.
The convening notice for shareholders (“avis de
convocation”) will be published in the Bulletin des annonces
légales obligatoires (BALO) of Monday, April 4, 2022 and in Journal
Spécial des Sociétés Françaises par Actions of the same day.
The convening notice has also been sent to
shareholders whose shares are held in registered form and has been
made available to the accredited banks or brokers for the
shareholders whose shares are held in bearer form.
In accordance with applicable laws and
regulations, the information and documents relating to this meeting
will be:
- Made available on
Rexel's website (www.rexel.com), under the "Investors/Events/2022
Annual General Shareholders’ Meeting" section;
- Made available at
Rexel's registered headquarters (13, boulevard du Fort de Vaux,
75017 Paris, France) and
- Sent to
shareholders by Société Générale Securities Services – Services
Assemblées, CS 30812, 44308 Nantes Cedex 3, upon receipt of a
request.
Further information on this shareholders’
meeting and more specifically on the shareholder voting procedures
is available on the website www.rexel.com ("Participating in the
Annual Shareholders’ Meeting").
ABOUT REXEL GROUPRexel,
worldwide expert in the multichannel professional distribution of
products and services for the energy world, addresses three main
markets: residential, commercial, and industrial. The Group
supports its residential, commercial, and industrial customers by
providing a tailored and scalable range of products and services in
energy management for construction, renovation, production, and
maintenance. Rexel operates through a network of over 1,900
branches in 24 countries, with more than 26,000 employees. The
Group’s sales were €14.7 billion in 2021. Rexel is listed on the
Eurolist market of Euronext Paris (compartment A, ticker RXL, ISIN
code FR0010451203). It is included in the following indices: CAC
Next 20, SBF 120, CAC Large 60, CAC AllTrade, CAC AllShares, FTSE
EuroMid, and STOXX600. Rexel is also part of the following SRI
indices: FTSE4Good, Dow Jones Sustainability Index Europe, Euronext
Vigeo Europe 120 and Eurozone 120, STOXX® Global ESG Environmental
Leaders, and S&P Global Sustainability Yearbook 2022, in
recognition of its performance in terms of Corporate Social
Responsibility (CSR). For more information, visit
www.rexel.com/en.
CONTACTS FINANCIAL
ANALYSTS/INVESTORS
Ludovic
DEBAILLEUX |
+33 1 42 85 76
12 |
ludovic.debailleux@rexel.com |
PRESS
Sara DU
REAUBrunswick: Thomas KAMM |
+33 6 60 31 77
72+33 1 53 96 83 92 |
sara.dureau@rexel.comtkamm@brunswickgroup.com |
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