Annual General Meeting set for May 16, 2019
Wendel informs its shareholders that the Combined Ordinary and Extraordinary Annual General Meeting will be held on May 16, 2019 at 2:00 p.m. at salle Wagram (39-41 Avenue de Wagram, 75017 Paris).
The notice of meeting, being worth convening notice, is published today in the Bulletin des Annonces Légales et Obligatoires (www.journal-officiel.gouv.fr/balo). It includes notably the agenda, projects of resolutions which will be presented to the Assembly and the conditions to attend and vote. It is also available on the Wendel website: wendelgroup.com, in the "Shareholder`s portal", "General meeting" section.
Shareholders will be asked to approve a dividend of €2.80 per share, with ex-dividend date on May 21, 2019 and dividend payment date on May 23, 2019.
Other documents and information concerning this meeting will be available to shareholders and also published on the Wendel website from April 25, 2019, under legal and regulatory conditions.
This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: WENDEL via GlobeNewswire