All shareholders whose shares are recorded in an account two business days before the Shareholders’ Meeting may attend the Meeting or be represented at the Meeting as follows:
You have several options.
- attend the Shareholders’ Meeting personally by requesting an admission card, then showing ID and proof that you are a shareholder on the day of the Meeting,
- give a proxy to the Chairman of the Meeting or to any other person or legal entity of your choice, whether that person/entity is a shareholder or not,
- fill out and return the voting form by post.
Note: shareholders who have already cast their vote remotely, sent a proxy or requested an admission card for the Meeting may no longer change their method of participation.
Frequently asked questions :
How to attend to the Shareholders’ Meetings
To find out the steps to attend Wendel’s Annual General Meeting, consult the Shareholder’s guide.
How to proceed if you do not have an admission card?
For holders of registered shares:
If you have not received your admission card three days before the Shareholders’ Meeting, you can contact Société Générale’s admission card call center between 8:30 AM and 6:00 PM Monday through Friday at +33 (0) 825 315 315.
For holders of bearer shares:
If you have not received your admission card in time, you may go to the reception area on the day of the Meeting and present a valid form of identification and a share ownership certificate from your financial intermediary.
What if you can not physically attend the Shareholders’ Meeting?
Shareholders who cannot be physically present at the Meeting can watch a live webcast on www.wendelgroup.com.
How can i vote or appoint someone to represent me?
Voting and proxy procedures are detailed in the Shareholder’s Guide.
How can I find out in advance what will be discussed at the Shareholders’ Meeting?
Beginning 21 days before the Shareholders’ Meeting, you can go to www.wendelgroup.com to learn about the various resolutions that will be proposed at the Meeting. The same documents will also be available for consultation in Wendel’s head office at 4 rue Paul-Cézanne 75008 Paris(France).