Shareholders’ meeting 20 May 2009
COMBINED SHAREHOLDERS’ MEETING OF MAY 20, 2009
The combined shareholders’ meeting (ordinary and extraordinary) of Rexel will take place, upon first notice, on May 20, 2009 at 10:30 am at Salons Eurosites George V, located at 28, avenue George V, 75008 Paris.
The notice of meeting, which contains the agenda of the meeting, the draft resolutions and the information regarding the formalities for attendance and voting, was published in the Bulletin des annonces légales et obligatoires on April 10, 2009, bulletin n°43.
The convening notice was published in the Bulletin des annonces légales et obligatoires on April 29, 2009, bulletin n°51. Such notice is also being sent to the shareholders whose shares are held in registered form and made available to the accredited bank or broker for the shareholders whose shares are held in bearer form.
The documentation and information relating to this meeting are available to the shareholders at the registered offices of Rexel or will be sent to them by BNP Paribas – GCT Emetteurs – Service Assemblées – Immeuble Tolbiac – 75450 Paris Cedex 09 – France, upon receipt of their request, in accordance with the applicable laws and regulations.