Amendment to the 2020 Universal Registration Document made available
Rexel has announced the availability to the public and the filing on March 29, 2021 with the French Autorité des marchés financiers (AMF), under number D.21-0111-A01, of an Amendment to the 2020 Universal Registration Document filed with the AMF on March 11, 2021 under number D.21-0111.
The Amendment to the Universal Registration Document has been prepared as part of the appointment of Guillaume Texier as Chief Executive Officer in replacement of Patrick Berard with effect from September 1, 2021.
The Amendment notably includes the following information:
- An update of the report on corporate governance to include (i) information relating to Guillaume Texier and (ii) the update by the Board of Directors, on the recommendation of the Remuneration Committee, of the compensation policy applicable to the Chief Executive Officer for the financial year 2021, to make a distinction between the compensation policy applicable until the end of Patrick Berard’s term of office and the compensation policy applicable as from the appointment of Guillaume Texier; and
- The update of the documentation relating to the Shareholders’ Meeting to be held on April 22, 2021 to take into account (i) the amendment of the resolution relating to the compensation policy applicable to the Chief Executive Officer for the financial year 2021, until the end of Patrick Berard’s term of office, and (ii) the insertion of two resolutions relating for the first one to the approval of the compensation policy applicable to the Chief Executive Officer from the appointment of Guillaume Texier as Chief Executive Officer and for the second one, to the appointment of Guillaume Texier as Director in replacement of Patrick Berard with effect from September 1, 2021.
The Amendment to the 2020 Universal Registration Document is available on Rexel’s corporate website (www.rexel.com/en) in the “Investors – Regulated Information” section and on the AMF’s website (www.amf-france.org). It is also available at no cost from Rexel’s headquarters, 13, boulevard du Fort de Vaux, 75017 Paris, France