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Legrand
Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2019
1478_dva_2019-04-05_fd44f0c4-db50-42b9-9105-3cb38ceeb298.pdf
Declaration of Voting Results & Voting Rights Announcements
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PRESS RELEASE
Limoges, April 5, 2019
Total number of shares and voting rights
| Date | Total number of shares composing the share capital |
Total number of voting rights |
|---|---|---|
| March 31, 2019 | 267,069,588 | Theoretical number of voting rights: 267,069,588 Number of exercisable voting rights*: 266,905,460 |
(*) After deduction of shares without voting rights
The variation of the total number of shares since the latest release of financial statements is reminded below:
| Total number of shares as at December 31, 2018 | 267,495,149 |
|---|---|
| Exercise of stock options | 10,318 |
| Total number of shares as at January 31, 2019 | 267,505,467 |
| Exercise of stock options | 66,186 |
| Cancellation of own shares | 550,000 |
| Total number of shares as at February 28, 2019 | 267,021,653 |
| Exercise of stock options | 47,935 |
| Total number of shares as at March 31, 2019 | 267,069,588 |
* * *
KEY FINANCIAL DATES:
- 2019 first-quarter results: May 2, 2019 "Quiet period1 " starts April 2, 2019
- General Meeting of Shareholders: May 29, 2019
- Ex-dividend date: June 3, 2019
- Dividend payment: June 5, 2019
- Investor Day: June 12, 2019
- 2019 first-half results: July 30, 2019 "Quiet period1 " starts June 30, 2019
1 Period of time when all communication is suspended in the run-up to publication of results.
PRESS RELEASE
ABOUT LEGRAND
Legrand is the global specialist in electrical and digital building infrastructures. Its comprehensive offering of solutions for commercial, industrial and residential markets makes it a benchmark for customers worldwide. Drawing on an approach that involves all teams and stakeholders, Legrand is pursuing its strategy of profitable and sustainable growth driven by acquisitions and innovation, with a steady flow of new offerings—including Eliot* connected products with enhanced value in use. Legrand reported sales of close to €6 billion in 2018. The company is listed on Euronext Paris and is notably a component stock of the CAC 40 index. (code ISIN FR0010307819)
https://www.legrand.com
*Eliot is a program launched in 2015 by Legrand to speed up deployment of the Internet of Things in its offering. A result of the group's innovation strategy, Eliot aims to develop connected and interoperable solutions that deliver lasting benefits to private individual users and professionals.
www.legrand.com/en/group/eliot-legrands-connected-objects-program
Investor relations Legrand François Poisson Tel: +33 (0)1 49 72 53 53
Press relations Publicis Consultants Vilizara Lazarova Tel: +33 (0)1 44 82 46 34 Mob: +33 (0)6 26 72 57 14 [email protected]