Wendel Announces Essential Meeting for Shareholders
Wendel has exciting news for its shareholders regarding an upcoming Shareholders’ Meeting scheduled for Thursday, May 15, 2025. This important gathering will commence at 3 p.m. (Paris time) at the Auditorium Cézanne Saint-Honoré.
Notice of Meeting Details
The company recently released an official notice of meeting, published today in French via the Bulletin des Annonces Légales et Obligatoires. This document outlines crucial information including the agenda and significant draft resolutions that will be presented during the meeting. For shareholders’ convenience, all information is accessible on Wendel's official website.
Further Information and Documents
Several documents and additional details about the meeting will be available to shareholders starting from April 24, 2025. These will be accessible in compliance with applicable regulations, ensuring transparency and ease of participation for all stakeholders.
Meeting Accessibility
Wendel values participation and has arranged for the entire meeting to be webcast live, along with the ability for shareholders to view a replay. This step emphasizes Wendel's commitment to keeping shareholders informed and engaged, regardless of their location.
Upcoming Important Dates
Here are some important upcoming dates in relation to the meeting:
April 24, 2025
Q1 2025 Trading Update – NAV publication as of March 31, 2025 (post-market release).
May 15, 2025
Annual General Meeting – An essential opportunity for stakeholders to voice their opinions and vote on key matters.
July 30, 2025
H1 2025 Results – NAV publication as of June 30, 2025, alongside condensed half-year consolidated financial statements (post-market release).
October 23, 2025
Q3 2025 Trading Update – Shareholders can expect the NAV publication as of September 30, 2025 (post-market release).
December 12, 2025
Investor Day 2025 – A day dedicated to engaging with investors and discussing future strategies.
About Wendel
Wendel stands as one of Europe’s preeminent listed investment firms, renowned for its strategic investments in industry-leading companies. The firm’s notable investments include ACAMS, Bureau Veritas, and IHS Towers, showcasing its diverse portfolio.
Recently, Wendel has shifted its strategy to encompass third-party asset management of private assets, supplementing its core investment activities. This transition reflects their innovative approach in the financial landscape. In 2023, Wendel marked a significant milestone by acquiring a 51% stake in IK Partners, further enhancing their capabilities in third-party private asset management. Additionally, in 2024, they announced the acquisition of 75% of Monroe Capital, allowing Wendel to manage over 33 billion euros on behalf of external investors, complementing approximately 7.4 billion euros invested in their principal activities.
Corporate Recognition and Ratings
Operating within the public domain, Wendel is officially listed on Eurolist by Euronext Paris and holds favorable ratings from Standard & Poor’s with a long-term rating of BBB and a stable outlook.
The company also proudly sponsors cultural initiatives, exemplified by their role as the Founding Sponsor of Centre Pompidou-Metz. Their commitment to the arts has been recognized with the distinguished title of "Grand Mécène de la Culture" in 2012.
Contact Information
For inquiries, shareholders and interested parties can reach out to the following:
Press Contacts:
Christine Anglade: +33 1 42 85 63 24
c.anglade@wendelgroup.com
Caroline Decaux: +33 1 42 85 91 27
c.decaux@wendelgroup.com
Analyst and Investor Contacts:
Olivier Allot: +33 1 42 85 63 73
o.allot@wendelgroup.com
Lucile Roch: +33 1 42 85 63 72
l.roch@wendelgroup.com
Frequently Asked Questions
When is the Wendel Shareholders' Meeting scheduled?
The Shareholders' Meeting is set for May 15, 2025, at 3 p.m. Paris time.
Where will the meeting be held?
The meeting will take place at the Auditorium Cézanne Saint-Honoré in Paris.
Is there a way to participate remotely?
Yes, the meeting will be available through a live webcast, allowing shareholders to join virtually.
What important dates should shareholders keep in mind?
Shareholders should note key dates including the Q1 Trading update on April 24 and the annual meeting on May 15, 2025.
What are Wendel's recent strategic moves?
Wendel has shifted towards third-party private asset management, acquiring stakes in IK Partners and Monroe Capital to further expand its investment capacity.
