Wendel: Availability of the 2023 Universal Registration Document
March 28 2024 - 1:00PM
Wendel: Availability of the 2023 Universal Registration Document
Availability of the 2023Universal Registration
Document
2023 Universal Registration
Document
Wendel’s Universal Registration Document for the
year ended December 31, 2023, was filed with the French Financial
Markets Authority (AMF) on Thursday, March 28, 2024. It is
available to the public, in French, pursuant to the regulations in
force.
It includes:
- the 2023 annual financial
report,
- the Supervisory Board’s report on
corporate governance,
- the Statutory Auditors’
reports,
- information regarding the fees paid
in 2023 to the Statutory Auditors,
- required information regarding the
share buyback program,
- the social, societal and
environmental information constituting the statement of
extra-financial performance.
This document may be viewed under “Regulated
information” and “Shareholders’ Meetings” in the “Investors”
section of Wendel’s website (www.wendelgroup.com/en) as well as on
the website of the AMF (www.amf-france.org). It will also be
available at the Company's head office, located at 2-4, rue
Paul-Cézanne, 75008 Paris – France.
An English version of the Universal Registration
Document will be available on Wendel’s website no later than
April 8, 2024.
Shareholders’ Meeting as of 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.
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 Twitter
@WendelGroup
Press
contacts |
Analyst and investor contacts |
Christine Anglade
Pirzadeh: + 33 1 42 85 63 24 |
Olivier Allot: +33 1 42 85 63 73 |
c.anglade@wendelgroup.com |
o.allot@wendelgroup.com |
|
|
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 |
|
|
|
Kekst CNC |
|
Todd Fogarty: +1 212
521 4854 |
|
todd.fogarty@kekstcnc.com |
|
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