REXEL General Assembly on April 21, 2022

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REXEL General Assembly of 21 April 202 2022

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The Lexel Shareholders’ Meeting was held today in Paris, chaired by Chairman of the Board, Ian Meakins. Shareholders have approved all resolutions. Voting results and video webcasts are available on our website: https://www.rexel.com/fr/medias/evenements/assemblee-generale-des-acteurs-2022/

Distribution of amount 0,75 Euro per share

The General Assembly approved a distribution of € 0.75 per share (in line with a distribution policy of at least 40% of net income), which was fully deducted from the share premium items and paid in cash. The separation date for this distribution in the Euronext Paris regulated market is set on June 3, 2022. The payment date is June 7, 2022.

Rewardu Board Chairman, Directors and Chief Executive Officer

All resolutions on compensation for the Chairman of the Board, Directors and Chief Executive Officer have been approved.

Financial approval

All financial delegations and approvals adopted or renewed submitted to the General Assembly have been approved.

Renewal of Audit & Supervisory Board Members’ duties

Shareholders have renewed KPMG’s duties as a statutory auditor and Salustro Reydel’s duties as an alternative statutory auditor for six fiscal years.

Ratification of‘a Co-option / / rMandate update ofAdministrator

Shareholders approved the approval of the co-option by the Barbara Da Riverd Board of Directors on December 3, 2021, renewing her term and renewing the terms of Francois Oke and Aniesturen for four years.

Board of directors And its committee

At the end of the General Assembly, the board of directors remains composed of 12 directors. In accordance with Article L.225-18-1 of the Commercial Code, it includes five women, 50% of the members of the board, excluding the director representing the employee.

The Board of Directors, held after the General Assembly, renewed the terms of Barbara Dulliverd as a member of the Compensation Committee, François Oak as a member and chairman of the Audit Committee, and Risk and Agnes Turen as members. He chairs the Appointment and Compensation Committees for four to four years. Therefore, the composition of the expert committee remains unchanged.

About REXEL group
Reexel, a global expert in multi-channel distribution of products and services for the world of energy, exists in three markets: residential, commercial and industrial. The Group helps you better manage your activities by providing evolving energy management products and services that adapt to construction, refurbishment, production and maintenance.
With a network of more than 1,900 branches in 24 countries, Reexel has more than 26,000 employees. Its sales reached 14.7 billion euros in 2021.
Rexel is listed on the Euronext Paris Euronext market (compartment A, symbol RXL, ISIN code FR0010451203) and is included in the following indexes: CAC Next 20, SBF 120, CAC Mid 60, CAC AllTrade, CAC AllShares, FTSE EuroMid, STOXX600. Rexel is also part of the following SRI indexes: FTSE4Good, Dow Jones Sustainability Index Europe, Euronext Vigeo Europe 120 and Eurozone 120, STOXX® Global ESG Environmental Leaders and S & P Global Sustainability Yearbook 2022, from a corporate social responsibility perspective. Thanks to the performance.
For more information, please visit www.rexel.com...

contact address

Financial Analyst / Investor

Ludovic DEBAILLEUX +33 1 42 85 76 12 [email protected]

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