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Public Relations
Elsa LAVERSANNE
press@rexel.com
Thomas KAMM
tkamm@brunswickgroup.com
+33 (0)1 53 96 83 92

Investor Relations
Ludovic DEBAILLEUX
Florence MEILHAC
ir@rexel.com
+33 (0)1 42 85 76 50

2016 Annual General Shareholders’ Meeting


Wednesday, May 25, 2016

10:00am, CET
(Doors open at 9:30am)

Address

Eurosites George V
28, avenue George-V
75008 Paris – France

  • Metro stations: Alma-Marceau or George V
  • Car park: Alma-George V (in front of 19, avenue George-V)

Convening notice

PDF3 MB

Download

 

Voting results

  • Number of issued shares: 302,219,763
  • Number of shares with voting right: 300,833,036
  • Number of shareholders attending the Meeting or being represented: 1,648
  • Number of shares belonging to attending or represented shareholders: 203,364,174
  • Quorum: 67.60%

> Archives


Related documents

  • Voting results

    PDF13 KB

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  • Press release of May 25, 2016

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  • Shareholders' Meeting Presentation (French only)

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  • Mai 11, 2016 - Additional information for shareholders

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  • Statutory Auditors' reports to the Extraordinary Shareholders' Meeting (French )

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  • Convening notice to the Combined Shareholders' Meeting of May 25, 2016

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  • Press release of May 6, 2016

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  • "Avis de convocation publié au BALO du 6 mai 2016" (French)

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  • "Avis de réunion publié au BALO le 18 avril 2016" (French)

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  • Number of shares and voting rights as of April 18, 2016

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  • 2015 Registration Document

    PDF5 MB

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  • Universal postal and proxy voting form

    PDF2 MB

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Public Relations
Elsa LAVERSANNE
press@rexel.com
Thomas KAMM
tkamm@brunswickgroup.com
+33 (0)1 53 96 83 92

Investor Relations
Ludovic DEBAILLEUX
Florence MEILHAC
ir@rexel.com
+33 (0)1 42 85 76 50