Amendment to the 2019 Universal Registration Document made available
Rexel announces the availability to the public and the filing on May 11, 2020 with the French Autorité des marchés financiers (AMF), under number D. 20-0111-A01, of an Amendment to the 2019 Universal Registration Document filed with the AMF, on March 9, 2020 under number D. 20-0111.
The Amendment to the Universal Registration Document notably includes the following information:
- An update of risk factors with respect to the impact that the current health crisis related to the Covid-19 pandemic could have on the Group’s situation, in particular, the risk of significant worsening of the global economic environment or in the main countries in which Rexel operates or a major exogenous event impacting the Group’s activities, as well as a liquidity risk;
- An update by the Board of Directors, on the recommendation of the Compensation Committee, of the Compensation policy for 2020 for the Chief Executive Officer, the Chairman of the Board of Directors and the Directors; and
- An update of the resolution concerning the allocation of result included in the draft resolutions submitted to the Shareholders’ vote at the Combined General Meeting to be held on June 25, 2020 at 10:00 a.m., at Rexel Headquarters, in- camera, following the decision of the Board of Directors.