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Press Relations
Thomas KAMM
tkamm@brunswickgroup.com
+33 (0)1 53 96 83 83

2017 Annual Shareholders’ Meeting of Rexel

Rexel hereby informs shareholders that its Ordinary and Extraordinary Annual Shareholders’ Meeting will be held at 10:00 am on May 10, 2017 at Eurosites George V, 28 avenue George V, 75008 Paris.


The prior notice of meeting (avis de réunion) has been published in the Bulletin des Annonces Légales Obligatoires (BALO), dated April 12, 2017, bulletin No. 44 (part number 1701038). It contains the detailed agenda for the meeting and the draft resolutions and describes the main ways in which shareholders can take part in and vote at the Meeting.

The convening notice for shareholders (avis de convocation) has been published:

  • In the Bulletin des Annonces Légales Obligatoires (BALO), dated May 3, 2017, in the bulletin No. 53 (part number 1701527); and
  • In the Journal Spécial des Sociétés, dated May 3, 2017.

This 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 have been:

  • Made available on Rexel’s website (www.rexel.com), under the “Finance/Shareholders’ Meeting” section;
  • Made available at Rexel’s registered office (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.

 


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Press Relations
Thomas KAMM
tkamm@brunswickgroup.com
+33 (0)1 53 96 83 83