Rexel hereby informs shareholders that its Ordinary and Extraordinary Annual Shareholders' Meeting will be held at 10:00 am on May 25, 2016 at Eurosites George V, 28 avenue George V, 75008 Paris.
The prior notice of meeting (avis de réunion) has been published in the Bulletin des Annonces Légales Obligatoires, dated April 18, 2016, bulletin No. 47 (part number 1601384). It contains the detailed agenda for the meeting and the draft resolutions and describes the main ways in which shareholders can take part in and vote at the Meeting.
The convening notice for shareholders (avis de convocation) has been published:
In the Bulletin des Annonces Légales Obligatoires, dated May 6, 2016, in the bulletin No. 55 (part number 1601908); and
In the Journal Spécial des Sociétés, dated April 7, 2016.
This convening notice has also been sent to shareholders whose shares are held in registered form and has been made available to the accredited banks or brokers for the shareholders whose shares are held in bearer form.
In accordance with applicable laws and regulations, the information and documents relating to this Meeting have been:
Made available on Rexel's website (www.rexel.com), under the 'Finance/Shareholders' Meeting' section;
Made available at Rexel's registered office (13, boulevard du Fort de Vaux, 75017 Paris, France); and
Sent to shareholders by Société Générale Securities Services - Services Assemblées, CS 30812, 44308 Nantes Cedex 3, upon receipt of a written request.
Rexel SA published this content on 06 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 May 2016 16:07:02 UTC.
Original documenthttp://www.rexel.com/en/medias/press-releases/2016-annual-shareholders-meeting/
Public permalinkhttp://www.publicnow.com/view/9802E6D052608F0C21C9229E5CA2CAEA7EB7C45B
Rexel is the world's leading professional distributor of electrical equipment. Present in 19 countries, the Group offers electrical products and solutions to professionals for buildings and for residential, industrial, and tertiary infrastructures, through a multi-brand network of 1,972 outlets. The products and solutions marketed by the group are in response to demands for electrical equipment, lighting, security, climate control, communication, industrial automation, and energy savings. The activity is organized around 3 markets:
- tertiary: malls, sports facilities, hospitals, airports, etc.;
- industry: system integrators, production site builders and equipment producers;
- residential: comfort, security, and home automation.
Net sales are distributed geographically as follows: Europe (50.2%), North America (43%) and Asia/Pacific (6.8%).
REXEL 
