COMPOSITION OF THE OFFICE

OF THE COMBINED GENERAL MEETING OF JULY 29, 2020

In accordance with Ordinance n°2020-321 of March 25, 2020 and Decree n°2020-418 of April 10, 2020, the Combined General Meeting of Recylex S.A. (Euronext Paris: FR0000120388-RX) willtake place on July 29, 2020 at 10.30 a.m. "behind closed doors" at the administrative officelocated 79 rue Jean-Jacques Rousseau, 92150 Suresnes.

The Combined General Meeting will be chaired by Mr. Sebastian RUDOW, as Chairman of the Board of Directors.

For the composition of the Office, the Chairman of the Board of Directors, acting under the delegation of the Board of Directors, has appointed Mr. Gabriel ZETLIN and Mr. Jeroen VAN DER WERFF-both shareholders of Recylex S.A.-as scrutineers. Mr. Olivier SLOMKA will act as Secretary of the Office.

A bailiff will be present during the holding of the General Meeting.

Recylex S.A.Société Anonyme au capital de 9.577.998,34 € | R.C.S. 542 097 704 Paris

Siège social: 6 place de la Madeleine | 75008 Paris | France

Siège administratif: 79 rue Jean-Jacques Rousseau | 92158 Suresnes Cedex | FranceT+33 (0)1 58 47 29 80 |F+33 (0)1 58 47 02 45 |Einfo@recylex.eu

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Recylex SA published this content on 13 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2020 09:50:07 UTC