REXEL ANNUAL SHAREHOLDERS’ MEETING OF APRIL 22nd, 2021
22 Aprile 2021 - 6:45PM
REXEL ANNUAL SHAREHOLDERS’ MEETING OF APRIL 22nd, 2021
REXEL ANNUAL SHAREHOLDERS’
MEETING OF APRIL
22nd,
2021
The combined Shareholders' Meeting of Rexel was
held today in camera at the Registered Office, under the
Chairmanship of François Henrot, Vice-Chairman of the Board of
Directors, in accordance with the derogatory measures adapting the
rules for meetings and deliberations of shareholders’ meetings
adopted by the French authorities due to the Covid-19 pandemic.
The shareholders approved all the resolutions.
The results of the votes and the video webcast are available on the
Company's
website:https://www.rexel.com/en/medias/events/2021-annual-general-shareholders-meeting/
Distribution of 0.46 euro per
share
The Shareholders‘ Meeting approved the distribution of an amount
of 0.46 euro per share, by deduction from the issue premium after
clearance of the negative carry forward.
It will be paid in full in cash. The ex-dividend
date for this distribution on the regulated market of Euronext
Paris is April 29, 2021. The payment date will be May 3, 2021.
Compensation of the
Chairman of the Board of Directors, the
Directors and the Chief Executive
OfficerAll the resolutions relating to the compensation of
the Chairman of the Board of Directors, the Directors and the Chief
Executive Officer (whether it be Patrick Berard's compensation or
that of his successor, Guillaume Texier) were approved.
Financial authorizations
All the financial delegations and authorizations
whose adoption or renewal was submitted to the Shareholders’
Meeting were approved.
Renewal of the term of
office of three
Directors/ Appointment of
a new director effective September 1, 2021
The terms of office of François Henrot, Marcus
Alexanderson and Maria Richter were renewed for a period of four
years.
As part of Patrick Berard's succession plan,
Guillaume Texier was also appointed as a Director for a four-year
term of office effective September 1, 2021.
Composition of the Board of
Directors
Following the Shareholders’ Meeting, the Board of Directors
still comprises 12 members. Excluding the Directors representing
the employees, the Board comprises five are women i.e 50% of the
Board members, in accordance with Article L. 225-18-1 of the French
Commercial Code.
The Board of Directors meeting held after the
Shareholders’ Meeting renewed the term of office of François Henrot
as Senior Independent Director and Vice- Chairman of the Board of
Directors for the duration of his term of office.The Board also
acknowledge the renewal of Julien Bonnel's term of office as a
Director representing the employees for a period of four years,
renewed his term of office as member of the Compensation Committee
in accordance with the Afep-Medef Code, and appointed Toni
Killebrew, second Director representing the employees, as a member
of the Nomination Committee.
Consequently, following this Board meeting, the
composition of the specialized committees is as follows:
Nomination Committee |
Compensation Committee |
Audit and Risks Committee |
Herna Verhagen (Chairwoman) |
Agnès Touraine (Chairwoman) |
François Auque (Chairman) |
Marcus Alexanderson |
Marcus Alexanderson |
Brigitte Cantaloube |
François Henrot |
Julien Bonnel (Director representing employees) |
Ian Meakins |
Toni Killebrew (Director representing employees) |
François Henrot |
Elen Phillips |
Ian Meakins |
Ian Meakins |
Maria Richter |
Elen Phillips |
Maria Richter |
- |
Update of the
by-laws:
The by-laws have been updated to reflect recent
legislative changes.
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 |
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