WENDEL: Shareholders’ Meeting set for May 16, 2024
03 Abril 2024 - 12:31PM
WENDEL: Shareholders’ Meeting set for May 16, 2024
Shareholders’ Meeting set for May 16, 2024
Wendel informs its shareholders that the
Shareholders’ Meeting will be held on Thursday May 16, 2024, at 3
p.m. (Paris time) at the Auditorium Cézanne Saint-Honoré, located
at 2-4, rue Paul-Cézanne, 75008 Paris.
The notice of meeting, being worth convening
notice, is published today in French in the Bulletin des Annonces
Légales et Obligatoires (www.journal-officiel.gouv.fr/balo/). It
includes notably the agenda, the draft resolutions which will be
presented to the Meeting and the conditions to take part in the
Meeting. It is also available on the Wendel website.
Other documents and information concerning this
Meeting will be available to shareholders and published as from
April 25, 2024, under legal and regulatory conditions, on the
dedicated page of the Wendel website
www.wendelgroup.com/en/annual-general-meetings.
The Meeting will be available by webcast in its
entirety, live and replay. All information about the Meeting is
available on the dedicated page of Wendel website:
www.wendelgroup.com/en/annual-general-meetings.
Agenda
Thursday April 25, 2024
Q1 2024 Trading
update – Publication of NAV as of March 31, 2024
(post-market release)
Thursday May 16, 2024
Annual General Meeting
Wednesday July 31, 2024
H1 2024 results – Publication
of NAV as of June 30, 2024, and condensed Half-Year consolidated
financial statements (post-market release)
Thursday October 24, 2024
Q3 2024 Trading
update – Publication of NAV as of September 30, 2024
(post-market release)
Thursday December 5, 2024
2024 Investor Day.
About Wendel
Wendel is one of Europe’s leading listed
investment firms. The Group invests in Europe and North America in
companies which are leaders in their field, such as ACAMS, Bureau
Veritas, Crisis Prevention Institute, IHS Towers, Scalian, Stahl
and Tarkett. Wendel often plays an active role as a controlling or
significant shareholder in its portfolio companies. Wendel seeks to
implement long-term development strategies, which involve boosting
growth and margins of companies so as to enhance their leading
market positions. With Wendel Growth, Wendel also invests via funds
or directly in innovative, high-growth companies. In 2023, Wendel
initiated a strategic shift into third-party asset management of
private assets, alongside its historical principal investment
activities.
Wendel is listed on Eurolist by Euronext
Paris.
Standard & Poor’s ratings: Long-term: BBB,
stable outlook – Short-term: A-2 since January 25, 2019
Moody’s ratings: Long-term: Baa2, stable outlook
since September 5, 2018
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” in 2012.
For more information: wendelgroup.com
Follow us on LinkedIn
@Wendel
Press
contacts |
Analyst and investor contacts |
Christine Anglade: +
33 1 42 85 63 24 |
Olivier Allot: +33 1 42 85 63 73 |
c.anglade@wendelgroup.com |
o.allot@wendelgroup.com |
|
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Caroline Decaux: +33 1
42 85 91
27 |
Lucile Roch: +33 1 42 85 63 72 |
c.decaux@wendelgroup.com |
l.roch@wendelgroup.com |
|
|
Primatice |
|
Olivier Labesse: +33 6
79 11 49 71 |
|
olivierlabesse@primatice.com |
|
Hugues Schmitt: +33 6
71 99 74 58 |
|
huguesschmitt@primatice.com |
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Kekst CNC |
|
Todd Fogarty: +1 212
521 4854 |
|
todd.fogarty@kekstcnc.com |
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