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Rexel — AGM Information 2010
May 3, 2010
1628_iss_2010-05-03_37ef445f-c813-4563-a107-812ad5c3f21b.pdf
AGM Information
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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 20, 2010
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The ordinary and extraordinary shareholders' meeting of Rexel will take place, upon first notice, on May 20, 2010 at 10:30 a.m. at Salons Eurosites George V, located at 28, avenue George V, 75008 Paris.
The notice of meeting was published in the Bulletin des annonces légales et obligatoires on April 12, 2010, bulletin n°44.
The convening notice was published in the Bulletin des annonces légales et obligatoires on May 3, 2010, bulletin n°53. Such notice is also sen t to the shareholders whose shares are held in registered form and made available to the accredited bank or broker for the shareholders whose shares are held in bearer form.
The documentation and information relating to this meeting are available to the shareholders at the registered offices of Rexel or will be sent to them by BNP Paribas Securities Services G.C.T Emetteurs – Services Assemblées – 9 rue du Débarcadère – 93761 Pantin Cedex - France, upon receipt of their request, in accordance with the applicable laws and regulations.
CONTACTS
FINANCIAL ANALYSTS / INVESTORS PRESS Marc MAILLET Laetitia OLIVIER +33 1 42 85 76 12 +33 1 42 85 59 89
[email protected] [email protected] Florence MEILHAC Brunswick: Thomas KAMM +33 1 42 85 57 61 +33 1 53 96 83 92 [email protected] [email protected]
Rexel, a global leader in the distribution of electrical supplies, serves three main end markets: industrial, commercial and residential. The Group operates in 34 countries, with a network of some 2,300 branches, and employs 29,000 people. Rexel's sales were €11.3 billion in 2009. Its majority shareholders are an investor group led by Clayton, Dubilier & Rice, Eurazeo and BAML Capital Partners.
Rexel is listed on the Eurolist market of Euronext Paris (compartment A, ticker RXL, ISIN code FR0010451203). It is integrated in the following indices: NEXT 150, SBF 120, and CAC Mid 100.
For more information, visit Rexel's web site at www.rexel.com