COMBINED SHAREHOLDERS’ MEETING OF APRIL 22, 2021 SCRUTINEERS
09 Aprile 2021 - 6:00PM
COMBINED SHAREHOLDERS’ MEETING OF APRIL 22, 2021 SCRUTINEERS
COMBINED
SHAREHOLDERS’ MEETINGOF APRIL 22,
2021SCRUTINEERS
Rexel announced in its press release dated April
2, 2021 relating to the convening of the Shareholders' Meeting and
the availability of the related documentation, that the duties of
scrutineers would be performed by BNP Paribas Asset Management and
Amundi. However, following the latest governmental announcements
relating to the sanitary measures implemented in the context of the
fight against the spread of the Covid-19 pandemic, BNP Paribas
Asset Management has informed Rexel that it was unable to attend
the said Shareholders’ Meeting.
On delegation of the Board of Directors, the
Chief Executive Officer, Patrick Berard has taken note of this
renunciation and appointed, in replacement, Laurent Delabarre,
Chief Financial Officer and shareholder of Rexel, as
scrutineer.
Amundi will also act as scrutineer as initially
announced on April 2, 2021.
Further information on this Shareholders’
Meeting and more specifically on the Shareholder voting procedures
is available on the website www.rexel.com ("Participating in the
Annual Shareholders’ Meeting").
ABOUT REXEL
GROUP
Rexel, worldwide expert in the multichannel professional
distribution of products and services for the energy world,
addresses three main markets - residential, commercial and
industrial. The Group supports its residential, commercial and
industrial customers by providing a tailored and scalable range of
products and services in energy management for construction,
renovation, production and maintenance. Rexel operates through a
network of more than 1,900 branches in 25 countries, with more than
24,000 employees. The Group’s sales were €12.6 billion in 2020.
Rexel is listed on the Eurolist market of Euronext Paris
(compartment A, ticker RXL, ISIN code FR0010451203). It is included
in the following indices: SBF 120, CAC Mid 100, CAC AllTrade, CAC
AllShares, FTSE EuroMid, STOXX600. Rexel is also part of the
following SRI indices: FTSE4Good, Dow Jones Sustainability Index
Europe, Euronext Vigeo Europe 120, STOXX® Global ESG Environmental
Leaders, 2021 Global 100 Index, S&P Global Sustainability
Yearbook 2021, in recognition of its performance in terms of
corporate social responsibility (CSR). Rexel is rated A- in the
2020 CDP Climate Change assessment and ranked in the 2020 CDP
Supplier Engagement Leaderboard.
For more information,
visit www.rexel.com/en
CONTACTS
FINANCIAL ANALYSTS /
INVESTORS
Ludovic DEBAILLEUX |
+33 1 42 85 76 12 |
ludovic.debailleux@rexel.com |
PRESS
Brunswick: Thomas KAMM |
+33 1 53 96 83 92 |
tkamm@brunswickgroup.com |
- PR 02.04.2021_AG_scrutineers VA
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