RXL Rexel SA

AMENDMENT TO THE 2019 UNIVERSAL REGISTRATION DOCUMENT MADE AVAILABLE

AMENDMENT TO THE 2019 UNIVERSAL REGISTRATION DOCUMENT MADE AVAILABLE



 

AMENDMENT TO THE 2019 UNIVERSAL REGISTRATION DOCUMENT MADE AVAILABLE



 

Rexel announces the availability to the public and the filing on May 11, 2020 with the French Autorité des marchés financiers (AMF), under number D. 20-0111-A01, of an Amendment to the 2019 Universal Registration Document filed with the AMF, on March 9, 2020 under number D. 20-0111.

The Amendment to the Universal Registration Document notably includes the following information:

  • An update of risk factors with respect to the impact that the current health crisis related to the Covid-19 pandemic could have on the Group's situation, in particular, the risk of significant worsening of the global economic environment or in the main countries in which Rexel operates or a major exogenous event impacting the Group’s activities, as well as a liquidity risk;

     
  • An update by the Board of Directors, on the recommendation of the Compensation Committee, of the Compensation policy for 2020 for the Chief Executive Officer, the Chairman of the Board of Directors and the Directors; and

     
  • An update of the resolution concerning the allocation of result included in the draft resolutions submitted to the Shareholders' vote at the Combined General Meeting to be held on June 25, 2020 at 10:00 a.m., at Rexel Headquarters, in- camera, following the decision of the Board of Directors.

The Amendment to the 2019 Universal Registration Document is available on Rexel’s corporate website (/en) in the “Investors – Documentation and Regulated Information” section and on the AMF’s website ().

The Amendment to the 2019 Universal Registration Document is also available at no cost at Rexel’s Headquarters, 13, boulevard du Fort de Vaux, 75017 Paris, France.



 

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 26 countries, with more than 26,000 employees. The Group’s sales were €13.74 billion in 2019.

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, Ethibel Sustainability Index Excellence Europe, Euronext VigeoEiris Europe 120 Index, Dow Jones Sustainability Index Europe and STOXX® Global Climate Change Leaders, in recognition of its performance in corporate social responsibility (CSR). Rexel is on the CDP “Climate A List”.

For more information, visit Rexel’s web site at /en



 

CONTACTS



 

FINANCIAL ANALYSTS / INVESTORS

Ludovic DEBAILLEUX 12

PRESS                                                                                                   

Brunswick: Thomas KAMM 92

 

Attachment

EN
12/05/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Rexel SA

 PRESS RELEASE

DISCLOSURE OF TRADING IN OWN SHARES

DISCLOSURE OF TRADING IN OWN SHARES Paris, April 22, 2024 RELEASE                   DISCLOSURE OF TRADING IN OWN SHARES FROM APRIL 15 TO 19, 2024 In accordance with the authorization granted by the Shareholders’ Meeting in order to trade in own shares and pursuant to applicable law on share repurchases, Rexel declares the following purchases of its own shares from April 15 to April 19, 2024. Name of the issuerIdentity code of the IssuerDay of the transactionIdentity code of the financialinstrumentTotal daily volume (innumber of shares)Daily weighted averagepurchase price of the sharesMa...

 PRESS RELEASE

DISCLOSURE OF TRADING IN OWN SHARES

DISCLOSURE OF TRADING IN OWN SHARES Paris, April 15, 2024 RELEASE                   DISCLOSURE OF TRADING IN OWN SHARES FROM APRIL 8 TO 12, 2024 In accordance with the authorization granted by the Shareholders’ Meeting in order to trade in own shares and pursuant to applicable law on share repurchases, Rexel declares the following purchases of its own shares from April 8 to April 12, 2024. Name of the issuerIdentity code of the IssuerDay of the transactionIdentity code of the financialinstrumentTotal daily volume (innumber of shares)Daily weighted averagepurchase price of the sharesMar...

 PRESS RELEASE

COMBINED SHAREHOLDERS’ MEETING

COMBINED SHAREHOLDERS’ MEETING COMBINED SHAREHOLDERS’ MEETINGOF APRIL 30, 2024 Rexel informs its shareholders that its Combined Shareholders’ Meeting (ordinary and extraordinary) will be held on April 30, 2024 at 10:30 a.m. at Châteauform’ City George V, 28, avenue George V, 75008 Paris. The prior notice of meeting (“avis de réunion”) was published in the Bulletin des annonces légales obligatoires (BALO), dated Friday, March 22, 2024 (), bulletin No. 36 (reference number 2400595). It contains the detailed agenda for the meeting and the draft resolutions and describes how shareholders can...

 PRESS RELEASE

ASSEMBLEE GENERALE MIXTE

ASSEMBLEE GENERALE MIXTE __________________________________________________________________________________________ ASSEMBLEE GENERALE MIXTEDU 30 AVRIL 2024 _______________________________________________________________________________________ Rexel informe ses actionnaires que son Assemblée générale mixte (ordinaire et extraordinaire) aura lieu le 30 avril 2024 à 10h30 au Châteauform’ City George V, 28 avenue George V, 75008 Paris. L’avis préalable de réunion a été publié au Bulletin des annonces légales obligatoires du vendredi 22 mars 2024 (), au bulletin n°36 (référence 2400595). I...

 PRESS RELEASE

Disclosure of Trading in Own Shares

Disclosure of Trading in Own Shares Paris, April 8, 2024 RELEASE                                                                                                   DISCLOSURE OF TRADING IN OWN SHARES FROM APRIL 2 TO 5, 2024 In accordance with the authorization granted by the Shareholders’ Meeting in order to trade in own shares and pursuant to applicable law on share repurchases, Rexel declares the following purchases of its own shares from April 2 to April 5, 2024. Name of the issuerIdentity code of the IssuerDay of the transactionIdentity code of the financialinstrumentTotal daily vol...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch