Rexel to Host Key Combined Shareholders' Meeting Soon
Combined Shareholders' Meeting Details
Rexel is set to hold its Combined Shareholders’ Meeting, which will encompass both ordinary and extraordinary sessions. This important event will take place on April 29 at 10:30 a.m. The venue chosen for this gathering is Châteauform’ City George V, located at 28, avenue George V in Paris.
Prior Notice and Agenda
The initial notification for the meeting, known as the "avis de réunion," was published in the Bulletin des annonces légales obligatoires dated March 21, with bulletin number 35 and reference number 2500694. This publication outlines the detailed agenda for the meeting and includes draft resolutions that will be voted on. It provides instructions on how shareholders can participate and cast their votes during the meeting.
Convening Notice Publication
The convening notice, referred to as the "avis de convocation," will be published in the same Bulletin on April 11, coinciding with its appearance in the Journal Spécial des Sociétés. Shareholders who have their shares registered will receive this notice directly.
Availability of Information
According to applicable regulations, crucial information and documents regarding the upcoming meeting will be accessible:
- On Rexel's official website, under the "Investors/Events/2025 Annual General Shareholders’ Meeting" section.
- At Rexel's registered headquarters in Paris.
- Sent directly to shareholders upon request through Société Générale Securities Services – Services Assemblées.
For further details on voting procedures and involvement in the Annual Shareholders’ Meeting, information is readily available on Rexel's website.
Rexel Group Overview
Rexel is globally recognized in the professional distribution of products and services related to energy. The company effectively serves three primary markets: residential, commercial, and industrial. Rexel enhances the performance of its customers by offering a diverse and adaptable range of products and services designed for energy management in various sectors such as construction, renovations, production, and maintenance.
Operational Reach
With a robust network exceeding 1,950 branches in 18 nations, Rexel employs over 27,000 individuals worldwide. The company's impressive sales reached €19.3 billion in the previous fiscal year, underlining its significant impact in the distribution sector.
Market Presence
Rexel is proudly listed on the Eurolist market of Euronext Paris, with the ticker symbol RXL and ISIN code FR0010451203. The company is included in several notable indices such as MSCI World, CAC Next 20, and the CAC 40 ESG, reflecting its commitment to high standards of corporate governance and sustainability.
Contact Information
For inquiries, stakeholders can reach out to:
Financial Analysts/Investors
Ludovic Debailleux
+33 1 42 85 76 12
ludovic.debailleux@rexel.com
Press
Brunswick: Laurence Frost
+33 6 31 65 57 06
lfrost@brunswickgroup.com
Frequently Asked Questions
What is the date of Rexel's Combined Shareholders' Meeting?
The meeting is scheduled for April 29 at 10:30 a.m.
Where will the meeting be held?
The venue for the meeting is Châteauform’ City George V in Paris.
How can shareholders participate in the meeting?
Shareholders can participate by following the instructions provided in the convening notice and published agenda.
What were Rexel's sales figures for the previous year?
Rexel reported sales amounting to €19.3 billion in the last fiscal year.
How many employees does Rexel have?
Rexel employs over 27,000 individuals across its branches worldwide.
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