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Wendel
Report Publication Announcement • Apr 14, 2022
1769_10-k_2022-04-14_a82a4728-4459-4889-90f1-4c811bc5385d.pdf
Report Publication Announcement
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Availability of the 2021 Universal Registration Document
2021 Universal Registration Document
Wendel's Universal Registration Document for the year ended December 31, 2021, was filed with the French Financial Markets Authority (AMF) on Thursday, April 14, 2022. It is available, in French, to the public pursuant to the regulations in force.
It includes:
- the 2021 annual financial report,
- the Supervisory Board's report on corporate governance,
- the Statutory Auditors' reports,
- information regarding the fees paid in 2021 to the Statutory Auditors,
- required information regarding the share buyback program,
- the social, societal and environmental information constituting the statement of extra-financial performance.
This document may be viewed under "Regulated information" and "Annual General Meetings" in the "Investors" section of Wendel's website (www.wendelgroup.com/en) as well as on the website of the AMF (www.amffrance.org). It will also be available at the Company's head office, located at 89 rue Taitbout, 75009 Paris - France.
An English version of the Universal Registration Document will be available on Wendel's website no later than April 22, 2022.
Shareholders' Meeting as of June 16, 2022
Wendel informs its shareholders that the Shareholders' Meeting will be held on Thursday June 16, 2022, at 2:30 p.m. (Paris time) in Salle Wagram, located at 39-41 avenue de Wagram, 75017 Paris.
Agenda
04.28.2022
Q1 2022 Trading update - Publication of NAV as of March 31, 2022 (pre-market release)
06.16.2022
Annual General Meeting
07.29.2022
H1 2022 results - Publication of NAV as of June 30, 2022 (pre-market release)
08.03.2022
Publication of condensed Half-Year consolidated financial statements (pre-market release)
10.28.2022
Q3 2022 Trading update - Publication of NAV as of September 30, 2022 (pre-market release)
12.01.2022
2022 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.
Wendel is listed on Eurolist by Euronext Paris.
For more information: wendelgroup.com Follow us on Twitter @WendelGroup
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.
Christine Anglade-Pirzadeh: +33 (0)1 42 85 63 24 Olivier Allot : +33 (0)1 42 85 63 73 [email protected] [email protected]
Caroline Decaux: +33 (0)1 42 85 91 27 Lucile Roch : +33 (0)1 42 85 63 72 [email protected] [email protected]
Alexis de Maigret / Jawad Khatib : +33 (0)6 12 66 22 49 Vae Solis Communications [email protected]
Todd Fogarty: + 1 212 521 4854 Kekst CNC [email protected]