RXL Rexel SA

Rexel: Combined Shareholders' Meeting of June 25, 2020

Rexel: Combined Shareholders' Meeting of June 25, 2020



 COMBINED SHAREHOLDERS’ MEETING

OF JUNE 25, 2020



Rexel hereby informs its Shareholders that its Combined Shareholders’ Meeting (ordinary and extraordinary) will be held on June 25, 2020 at 10:00 am at the registered office of the Company, 13, boulevard du Fort de Vaux, 75017 Paris. The Meeting will be held in camera, without the physical presence of Shareholders, in accordance with the provisions of Order No. 2020-321 of March 25, 2020 adapting the rules for meetings and deliberations of Shareholders and governing bodies of legal entities and entities without legal personality under private law, due to the COVID-19 pandemic.

Shareholders will be able to follow the Meeting’s proceedings remotely via a live video webcast available on Rexel's website ().

Shareholders are advised to give preference to Internet voting, via the VOTACCESS secure electronic voting site, until Wednesday 24 June 2020 at 3:00 pm. Registered Shareholders (“actionnaires au nominatif”) can access it via the website and bearer Shareholders (“actionnaires au porteur”) can access it via the Internet portal of their share account held by the authorized financial intermediary. Shareholders may also participate by returning by mail the universal postal voting and proxy form by Monday, June 22, 2020 at the latest.

The prior notice of meeting (avis de réunion) has been published in the Bulletin des annonces légales obligatoires (BALO), dated May 8, 2020 (), bulletin No. 56 (part number 2001427). 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 June 5, 2020, in the bulletin No. 68 (part number 2002139) and will be published in the Journal Spécial des Sociétés, dated June 6, 2020.

This convening notice has also been sent to Shareholders whose shares are held in registered form and has been made available to the financial intermediaries 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 and will be:

  • Made available on Rexel's website (), under the "Investors/Events/2020 Annual General Shareholders’ Meeting" section;
  • Made available at Rexel's registered office (13, boulevard du Fort de Vaux, 75017 Paris); and
  • Sent to Shareholders by Société Générale Securities Services – Service Assemblées, CS 30812, 44308 Nantes Cedex 3, upon receipt of a request.

Further information on this Shareholders’ Meeting and more specifically on the Shareholder voting procedures is available on the website ("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 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 .



CONTACTS



FINANCIAL ANALYSTS / INVESTORS

Ludovic DEBAILLEUX 12

PRESS                                                                        

Brunswick: Thomas KAMM 92

Attachment

EN
05/06/2020

Underlying

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

Reports on Rexel SA

 PRESS RELEASE

Rexel: Statement relating to the total number of shares and voting rig...

Rexel: Statement relating to the total number of shares and voting rights as of July 31, 2025 Rexel: Statement relating to the total number of shares and voting rights pursuant to Article L.233-8 II of the French Commercial Code and Article 223-16 of the General Rules of the French Autorité des marchés financiers DateNumber of sharesNumber of voting rights2025-07-31299,036,619Theoretical number of voting rights(1): 299,036,619Exercisable number of voting rights(2): 295,406,140(1)        Number of voting rights including treasury shares deprived from voting rights.(2)        Number of voting...

 PRESS RELEASE

Rexel : Déclaration relative au nombre total d'actions et de droits de...

Rexel : Déclaration relative au nombre total d'actions et de droits de vote au 31 juillet 2025 Rexel : Déclaration relative au nombre total d’actions et de droits de vote au titre de l’article L.233-8 II du Code de commerce et l’article 223-16 du Règlement général de l’Autorité des marchés financiers DateNombre d’actionsNombre de droits de vote 31/07/2025299 036 619Nombre de droits de vote théoriques(1) : 299 036 619Nombre de droits de vote exerçables(2) : 295 406 140(1)        Nombre de droits de vote incluant les actions auto-détenues privées de droits de vote.(2)        Nombre de droits...

 PRESS RELEASE

Rexel: Disclosure of trading in own shares from August 4 to August 8, ...

Rexel: Disclosure of trading in own shares from August 4 to August 8, 2025         RELEASE                           DISCLOSURE OF TRADING IN OWN SHARES FROM AUGUST 4 TO AUGUST 8, 2025 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 August 4 to August 8, 2025: Name of the issuerIdentity code of the issuer (Legal Entity Identifier)Day of transactionIdentity code of the financial instrumentTotal daily volume (in number...

 PRESS RELEASE

Rexel: Déclaration des transactions sur actions propres du 4 au 8 août...

Rexel: Déclaration des transactions sur actions propres du 4 au 8 août 2025 COMMUNIQUE DECLARATION DES TRANSACTIONS SUR ACTIONS PROPRES REALISEES DU 4 AU 8 AOUT 2025 Dans le cadre de l’autorisation consentie par l’Assemblée générale pour opérer sur ses actions et conformément à la règlementation relative aux rachats d’actions, Rexel déclare ci-après les achats d’actions propres réalisés du 4 au 8 août 2025 : Nom de l'émetteurCode Identifiant de l'émetteurJour de la transactionCode identifiant de l'instrument financierVolume total journalier(en nombre d'actions)Prix pondéré moyen journalie...

Felix Fischer ... (+5)
  • Felix Fischer
  • Filipe Botelho
  • Haidje Rustau
  • Si Yong Ng
  • Trung Nguyen

Lucror Analytics - Morning Views Europe

In today's Morning Views publication we comment on developments of the following high yield issuers: Altice France (SFR), Zegona, Urbaser, Telecom Italia, TalkTalk, Nemak, Tata Motors, Tereos, Grupo Antolin, Rexel, Iceland Foods

ResearchPool Subscriptions

Get the most out of your insights

Get in touch