Imported Layers next prev icon-s-fb--lrg s-in--lrg icon-s-tw--lrg icon-s-tw--simple icon-s-tw--simple-w icon-s-yt--simple
Redirection

It's seems you're located in .
Where do you want to be redirected?

Go to your local branch See all branches

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

Rexel 2017 Annual Shareholders’ Meeting

Rexel held its Annual Shareholders’ Meeting today in Paris. The shareholders approved all the resolutions.


The results of the votes are available on the website of the Company: http://www.rexel.com/en/medias/events/2017-annual-general-shareholders-meeting/

Dividend of €0.40 per share

Rexel shareholders approved the payment of a dividend of €0.40 per share. This dividend is in line with Rexel’s policy of distributing at least 40% of its net recurring profit. It will be fully paid in cash. The detachment from the share on the regulated market of Euronext in Paris will take place on July 5, 2017. The payment will take place on July 7, 2017.

Ratification of the cooption of two Directors, renewal of the term of office of two Directors and appointment a new Director

Rexel shareholders also ratified the cooption as Directors of Ian Meakins and Agnès Touraine, decided by the Board of Directors respectively held on July, 1st, 2016 and February 10, 2017, approved the renewal of Ian Meakins and François Henrot as Directors for four years and the appointment of Patrick Berard as Director for four years.


Document to download

Manage your alerts: sign up for email alerts

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