Ordinary general meeting on February 7, 2023
EXEL Industries hereby informs its shareholders that its Annual General Meeting will be held on Tuesday, February 7, 2023 at 10:30 am.
The notice of the meeting was published today in the Bulletin des Annonces Légales et Obligatoires. It sets out the agenda, the resolutions to be presented, and the main conditions for participation and voting at the meeting. Meeting notices are also posted on the company’s website under Investors/Annual Meetings.
A dividend of EUR 1.05 per share will be proposed at the Annual General Meeting.
Other documents and information relating to this General Meeting of Shareholders will be made available to shareholders from 17 January 2023, subject to applicable laws and regulations, and can be found on our website.
- January 25, 2023 Pre-market: Q1 2022–2023 sales
- February 7, 2023: Ordinary general meeting
- April 25, 2023 Pre-market opening: Sales from Q2 2022 to 2023
- May 26, 2023before market opening: results from the first half of 2022 to 2023
About Excel Industry
EXEL Industries is a French family-owned group that designs, manufactures and markets capital equipment and provides related services to help customers achieve their CSR goals while increasing efficiency, productivity and health. to
EXEL Industries has been developing based on innovation strategy for 70 years. Its development is based on innovative ideas designed to provide customers with unique, efficient, competitive and user-friendly products.
Since its inception, the Group has recorded significant growth in each market through both organic growth and acquisitions, supported by a stable shareholder base guided by a long-term development strategy.
EXEL Industries employs approximately 3,770 full-time employees spread across 33 countries and 5 continents. The group posted his turnover for the 2021-2022 financial year at 977 million euros.
Euronext Paris, SRD Long only – Compartment B (Mid Cap) EnterNext© PEA-PME 150 index (Symbol: EXE/ISIN FR0004527638)
Press releases are available at www.EXEL-industries.com.
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