WENDEL: Shareholders’ Meeting set for June 15, 2023
04 May 2023 - 1:31AM
WENDEL: Shareholders’ Meeting set for June 15, 2023
PRESS RELEASE — 05.03.2023
Shareholders’ Meeting set for June 15,
2023
Wendel informs its shareholders that the
Shareholders’ Meeting will be held on Thursday June 15, 2023, at
2:30 p.m. (Paris time) in Centre de conférence Verso, located
at 52 rue de la Victoire, 75009 Paris.
The notice of meeting, being worth convening
notice, is published today in the Bulletin des Annonces Légales et
Obligatoires (www.journal-officiel.gouv.fr/balo/). It includes
notably the agenda, the draft resolutions which will be presented
to the Meeting and the conditions to take part in the Meeting. It
is also available on the Wendel website.
Other documents and information concerning this
Meeting will be available to shareholders and published as
from May 25, 2023, under legal and regulatory conditions, on the
dedicated page of the Wendel website
www.wendelgroup.com/en/annual-general-meetings.
The Meeting will be available by webcast in its
entirety, live and replay. All information about the Meeting is
available on the dedicated page of Wendel website:
www.wendelgroup.com/en/annual-general-meetings.
Agenda
06.15.2023
Shareholders’ Meeting
07.27.2023
H1 2023 results — Publication of NAV as of
June 30, 2023, and condensed Half-Year consolidated financial
statements (post-market release)
10.26.2023
Q3 2023 Trading update — Publication of
NAV as of September 30, 2023 (post-market release)
12.07.2023
2023 Investor Day
About Wendel
Wendel is one of Europe’s leading listed
investment firms. The Group invests in Europe and
North America in companies which are leaders in their field, such
as Bureau Veritas, ACAMS, Constantia Flexibles, Crisis Prevention
Institute, IHS Towers, Stahl and Tarkett. Wendel often plays an
active role as a controlling or significant shareholder in its
portfolio companies. Wendel seeks to implement long-term
development strategies, which involve boosting growth and margins
of companies so as to enhance their leading market positions. With
Wendel Growth (formerly known as Wendel Lab), Wendel also invests
via funds or directly in innovative, high-growth companies.
Wendel is listed on Eurolist by Euronext
Paris.
Standard & Poor’s ratings: Long-term: BBB,
stable outlook – Short-term: A-2 since January 25, 2019
Moody’s ratings: Long-term: Baa2, stable outlook
– Short-term: P-2 since September 5, 2018
Wendel is the Founding Sponsor of Centre
Pompidou-Metz. In recognition of its long-term patronage of the
arts, Wendel received the distinction of “Grand Mécène de la
Culture” in 2012.
For more information: wendelgroup.com
Follow us on Twitter @WendelGroup
Press
contacts
Analyst and investor contacts
Christine Anglade Pirzadeh: + 33 1 42 85 63
24
Olivier Allot: +33 1 42 85 63 73
c.anglade@wendelgroup.com
o.allot@wendelgroup.com
Caroline Decaux: +33 1 42 85 91
27
Lucile Roch: +33 (0)1 42 85 63 72
c.decaux@wendelgroup.com
l.roch@wendelgroup.com
Primatice
Olivier Labesse: +33 (0)6 79 11 49 71
olivierlabesse@primatice.com
Hugues Schmitt: +33 (0)6 71 99 74 58
huguesschmitt@primatice.com
Kekst CNC
Todd Fogarty: + 1 212 521
4854todd.fogarty@kekstcnc.com
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