Ordinary and extraordinary shareholders’ meeting of May 27, 2015
An ordinary and extraordinary meeting of the shareholders of Rexel, will be held, upon first notice, on May 27, 2015, at 10:00 am at Eurosites George V, 28, avenue George V, 75008 Paris, France.
The shareholders’ meeting notice has been published in the Bulletin des annonces légales obligatoires of April 20, 2015, bulletin No. 47. The meeting notice includes the agenda, the draft resolutions and a description of the main modalities to attend and vote during this meeting.
The convening notice for shareholders has been published in the Bulletin des annonces légales obligatoires of May 4, 2015, bulletin No. 53. 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 offices (13, boulevard du Fort de Vaux, 75017 Paris, France), and
– Sent to shareholders by BNP Paribas Securities Services G.C.T Emetteurs – Services Assemblées – 9 rue du Débarcadère – 93761 Pantin Cedex, France, upon receipt of a written request.