Rexel Annual Shareholders’ Meeting
01 May 2024 - 1:30AM
Rexel Annual Shareholders’ Meeting
REXEL ANNUAL SHAREHOLDERS’ MEETING OF
APRIL 30, 2024
Rexel’s Combined Shareholders' Meeting was held
today in Paris under the Chairmanship of Agnès Touraine, Chairwoman
of the Board of Directors. All resolutions were approved by the
shareholders. The results of the votes and the audio webcast are
available on the Company's website: www.rexel.com (section:
Investor/Event/ Annual General Shareholders’ Meeting 2024).
Payout of 1.20 euros per
share
The Shareholders’ Meeting approved the
distribution of an amount of 1.20 euros per share (in line with the
payout policy of at least 40% of recurring net income), from net
profit. The ex-dividend date for this distribution on the regulated
market of Euronext Paris is May 15, 2024. The payment date will be
May 17, 2024.
Compensation of the Chair of the Board
of Directors, the Directors and the Chief Executive
OfficerAll the resolutions relating to the compensation of
the Chair of the Board of Directors, the Directors and the Chief
Executive Officer were approved.
Financial authorizations
All the financial delegations and authorizations
whose adoption or renewal was submitted to the Shareholders’
Meeting were approved.
Appointment and renewal of Directors’
terms of
office
The Shareholders approved the appointment as
independent directors of Eric Labaye replacing François Henrot, who
resigned, and Catherine Vandenborre, as well as the renewal of
Brigitte Cantaloube’s term of office for a period of four
years.
Composition of the Board of Directors
and the committees
Following the Shareholders’ Meeting, the Board
of Directors took note of the renewal of the terms of office of
Antoine Hermelin and Toni Killebrew as Directors representing the
employees.
The Board of Directors has also updated its
internal regulations to take account of the shared missions
relating to sustainability between the Nomination, Governance and
CSR Committee and the Audit and Risks Committee.
Following the Shareholders’ Meeting, the Board
of Directors is made up of 12 Directors. Excluding the Directors
representing the employees, the Board includes five women, i.e. 50%
of Board members and 80% of independent members.
The new committee membership is as follows:
Nomination, Governance and Corporate social responsibility
Committee |
Compensation Committee |
Audit and Risks Committee |
Barbara Dalibard |
Brigitte Cantaloube |
François Auque |
Marcus Alexanderson |
Steven Borges |
Marcus Alexanderson |
Brigitte Cantaloube |
Barbara Dalibard |
Eric Labaye |
Toni Killebrew |
Antoine Hermelin |
Maria Richter |
Maria Richter |
Agnès Touraine |
Agnès Touraine |
Agnès Touraine |
|
Catherine Vandenborre |
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 1,950 branches in 19 countries, with more than
27,000 employees. The Group’s sales were €19.2 billion in 2023.
Rexel is listed on the Eurolist market of
Euronext Paris (compartment A, ticker RXL, ISIN code FR0010451203).
It is included in the following indices: MSCI World, CAC Next 20,
SBF 120, CAC Large 60, CAC 40 ESG, CAC SBT 1.5 NR, CAC AllTrade,
CAC AllShares, FTSE EuroMid, and STOXX600. Rexel is also part of
the following SRI indices: 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, in recognition of its performance in terms of
Corporate Social Responsibility (CSR). For more information, visit
www.rexel.com/en.
CONTACTS
FINANCIAL ANALYSTS/INVESTORS
Ludovic
DEBAILLEUX |
+33 1 42 85 76
12 |
ludovic.debailleux@rexel.com |
PRESSE
Brunswick :
Thomas KAMM |
+33 1 53 96 83
92 |
tkamm@brunswickgroup.com |
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