REXEL
REXEL
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Type: Stocks
Ticker: RXL
ISIN: FR0010451203

2017 ANNUAL SHAREHOLDERS' MEETING OF REXEL

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2017 ANNUAL SHAREHOLDERS' MEETING OF REXEL

Rexel hereby informs shareholders that its Ordinary and Extraordinary Annual Shareholders' Meeting will be held at 10:00 am on May 10, 2017 at Eurosites George V, 28 avenue George V, 75008 Paris.

The prior notice of meeting (avis de réunion) has been published in the Bulletin des Annonces Légales Obligatoires (BALO), dated April 12, 2017, bulletin No. 44 (part number 1701038). It contains the detailed agenda for the meeting and the draft resolutions and describes the main ways in which shareholders can take part in and vote at the Meeting.

The convening notice for shareholders (avis de convocation) has been published:

      -          In the Bulletin des Annonces Légales Obligatoires (BALO), dated May 3, 2017, in the bulletin No. 53 (part number 1701527); and

      -          In the Journal Spécial des Sociétés, dated May 3, 2017.

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 office (13, boulevard du Fort de Vaux, 75017 Paris, France); and

      -         Sent to shareholders by Société Générale Securities Services - Services Assemblées, CS 30812, 44308 Nantes Cedex 3, upon receipt of a request.

ABOUT REXEL GROUP

Rexel, a leader in the professional distribution of products and services for the energy world, addresses three main markets - residential, commercial and industrial. The Group supports its customers to be at their best in running their business, by providing a broad range of sustainable and innovative products, services and solutions in the field of technical supply, automation and energy management. Rexel operates through a network of some 2,000 branches in 32 countries, with more than 27,000 employees. The Group's sales were €13.2 billion in 2016.
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, STOXX® (STOXX® Global ESG Impact, STOXX® Low Carbon indices Global, Europe et EURO), Ethibel Sustainability Index Excellence Europe and Dow Jones Sustainability Index Europe, in recognition of its performance in corporate social responsibility (CSR). For more information, visit Rexel's web site at www.rexel.com

CONTACTS

FINANCIAL ANALYSTS / INVESTORS

Marc MAILLET +33 1 42 85 76 12 [email protected]
Florence MEILHAC +33 1 42 85 57 61 [email protected]

PRESS

Elsa LAVERSANNE +33 1 42 85 58 08 [email protected]
Brunswick: Thomas KAMM +33 1 53 96 83 92 [email protected]




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: REXEL via Globenewswire

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