Mersen

MRN

FR0000039620

Consumer Goods Conglomerates

Market Closed - Euronext Paris Other stock markets 11:35:18 2024-05-06 am EDT			After market 12:27:44 pm
36.9 ^EUR	+4.09%		36.92	+0.07%

Apr. 26	Mersen: Amiral Gestion below 5% of share capital	CF
Apr. 24	Mersen: sales growth of around 7% in Q1	CF

Mersen: change of Board of Directors' Chairman

May 18, 2017 at 06:24 pm EDT

PRESS RELEASE

CHANGE OF MERSEN'S BOARD OF DIRECTORS' CHAIRMAN PARIS, MAY 18, 2017 - Mersen (Euronext FR0000039620 - MRN), a global expert in electrical power and advanced materials, announces that the Annual General Meeting held today approved all resolutions submitted to shareholders' vote.

The appointment of 2 new independent board members, Olivier Legrain and Michel Crochon, was notably approved to replace Hervé Couffin and Jean-Paul Jacamon.

Following the Annual General Meeting, the Board decided to appoint Olivier Legrain as Chairman of the Board of directors.

The Board of directors also agreed on the following composition of the Board's committees:

Audit and Accounts Committee

Chairman: Henri-Dominique Petit

Members: Yann Chareton, Michel Crochon, Catherine Delcroix, Carolle Foissaud, Thierry Sommelet

Governance and Remuneration Committee

Chairman: Ulrike Steinhorst

Members: Isabelle Azemard, Dominique Gaillard, Olivier Legrain, Bénédicte Levinson, Henri- Dominique Petit

Strategy Committee

Chairman: Olivier Legrain

Members: Michel Crochon, Catherine Delcroix, Dominique Gaillard, Edward Koopman, Thierry Sommelet, Ulrike Steinhorst

The shareholders' presentation and the results of the voting on the resolutions are available on www.mersen.com

PAGE 1 OF 2

PRESS RELEASE

ABOUT MERSEN

Global expert in electrical power and advanced materials, Mersen designs innovative solutions to address its clients' specific needs to enable them to optimize their manufacturing performance in sectors such as energy, electronics, transportation, chemicals & pharmaceuticals and process industries.

Mersen, with its 6,100 employees working across 35 countries, recorded sales of 764 million euros in 2016.

MERSEN IS LISTED ON EURONEXT PARIS - COMPARTMENT B

INVESTOR AND ANALYST CONTACT	MEDIA CONTACT
Véronique Boca	Stanislas Mulliez/Guillaume Granier
VP, Communication
Mersen	FTI Consulting Strategic Communications
Tel. + 33 (0)1 46 91 54 40	Tel. +33 (0)1 47 03 68 10
Email: dri@mersen.com	Email: stanislas.mulliez@fticonsulting.com / guillaume.granier@fticonsulting.com

PAGE 2 OF 2

Mersen SA published this content on 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2017 22:23:15 UTC.

Original documenthttps://www.mersen.com/fileadmin/user_upload/pdf/corporate/2017/2017-05-pr-Mersen-changes-board-of-directors.pdf

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Latest news about Mersen

Mersen: Amiral Gestion below 5% of share capital	Apr. 26	CF
Mersen: sales growth of around 7% in Q1	Apr. 24	CF
Transcript : Mersen S.A., Q1 2024 Sales/ Trading Statement Call, Apr 24, 2024	Apr. 24
Transcript : Mersen S.A., 2023 Earnings Call, Mar 13, 2024	Mar. 13
Mersen: to benefit from subsidies of over 12 ME	Mar. 12	CF
Mersen: targets sales growth of around 5% in 2024	Mar. 12	CF
Mersen S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 12	CI
Mersen: Janus Henderson falls below 5% of share capital	Feb. 14	CF
Mersen: expands its offering on the Indian market	Feb. 08	CF
MERSEN : Berenberg initiates 'buy' coverage	Feb. 07	CF
Mersen: Janus Henderson Investors UK tops the 5% mark	Feb. 01	CF
Mersen: 13.2% increase in sales for 2023	Jan. 25	CF
Transcript : Mersen S.A., Q4 2023 Sales/ Trading Statement Call, Jan 25, 2024	Jan. 25
Mersen: global technical partnership with Canon	Jan. 18	CF
Mersen: changes to the Board of Directors	Jan. 09	CF
Mersen: technological contribution to the Euclid mission	Dec. 05	CF
Mersen: Amiral Gestion exceeds 5% of share capital	Nov. 21	CF
Mersen: contribution to RER NG	Nov. 17	CF
Mersen: confirms financial targets for 2023	23-10-25	CF
Transcript : Mersen S.A., Q3 2023 Sales/ Trading Statement Call, Oct 25, 2023	23-10-25
Mersen: Amiral Gestion falls below 5% of share capital	23-09-20	CF
Transcript : Mersen S.A., H1 2023 Earnings Call, Jul 28, 2023	23-07-28
Mersen S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-27	CI
MERSEN : Oddo BHF confirms its recommendation on the stock	23-06-13	CF
Mersen: Amiral Gestion crosses the 5% capital threshold	23-05-15	CF

Chart Mersen

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Company Profile

Global Expert in electrical specialties and graphite-based materials, Mersen designs innovative solutions to address its client's specific needs to enable them to optimize their manufacturing process in sectors such as energy, transportation, electronics, chemical, pharmaceutical and process industries. Net sales break down by family of products as follows: - advanced materials (55.3%): graphite anticorrosion equipment (world No. 1), brushes and brushholders for industrial electric motors (world No. 1), and high-temperature applications of isostatic graphite (world No. 2); - electrical power (44.7%): solutions for energy management (namely power electronics; world No. 1 supplier of passive components for power electronics), electric protection and monitoring (world No. 2 in industrial fuses manufacturing) and current collection for the rail market (world No. 1). At the end of 2023, the group had 51 manufacturing sites worldwide. Net sales are distributed geographically as follows: France (7.1%), Europe (25.7%), North America (38.2%), Asia/Pacific (25.7%) and other (3.3%).

Sector

Consumer Goods Conglomerates

Calendar

2024-07-01 - Ex-dividend day for final dividend

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Ratings for Mersen

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ESG Refinitiv

B+

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Sell

Buy

Mean consensus

BUY

Number of Analysts

Last Close Price

35.45 EUR

Average target price

50.1 EUR

Spread / Average Target

+41.33%

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Sector Consumer Goods Conglomerates

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Consumer Goods Conglomerates

Mersen

Equities

MRN

FR0000039620

Consumer Goods Conglomerates

Mersen: change of Board of Directors' Chairman

Latest news about Mersen

Chart Mersen

Company Profile

Income Statement Evolution

Ratings for Mersen

Analysts' Consensus

EPS Revisions

Quarterly revenue - Rate of surprise

Sector Consumer Goods Conglomerates