AGM Information • Apr 15, 2013
AGM Information
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Wendel informs its shareholders that the Combined Ordinary and Extraordinary Annual General Meeting to be held on May 28, 2013 at 15:30 am at the Palais Brongniart (Place de la Bourse, 75002 Paris).
The notice of meeting, being worth convening notice, is published today in the Bulletin des Annonces Légales Obligatoires (www.journal-officiel.gouv.fr/balo). It includes notably the agenda, projects of resolutions which will be presented to the Assembly and the main terms governing attending and voting. It is also available on the Wendel website: wendelgroup.com, in the "Shareholder's portal", directly accessible on the homepage.
Shareholders will be asked to approve a dividend consisting of €1.75 per share, with ex-dividend date on May 30, 2013 and dividend payment date on June 4, 2013.
Other documents and information concerning this meeting will be available to shareholders and also published on the Wendel website from May 7, 2013, under legal and regulatory conditions.
Wendel is one of Europe's leading listed investment firms. The Group invests internationally, in companies that are leaders in their field, such as Bureau Veritas, Legrand, Saint-Gobain, Materis and Stahl. Wendel plays an active role as industry shareholder in these companies. It implements long-term development strategies, which involve boosting growth and margins of companies so as to enhance their leading market positions. Through Oranje-Nassau Développement, which brings together opportunities for investment in growth, diversification and innovation, Wendel is also a shareholder of Van Gansewinkel Groep in the Netherlands, exceet in Germany, Mecatherm and Parcours in France and IHS in Africa. Wendel is listed on Eurolist by Euronext Paris.
Standard & Poor's ratings: Long term: BB, stable outlook; short term: B since April 11, 2012. 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" on March 23, 2012.
Christine Anglade-Pirzadeh: +33 (0)1 42 85 63 24 Laurent Marie: +33 (0)1 42 85 91 31 [email protected] [email protected] Christèle Lion: +33 (0)1 42 85 91 27 Olivier Allot: +33 (0)1 42 85 63 73 [email protected] [email protected]
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