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    RX   FR0000120388

RECYLEX

(RX)
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Recylex : Composition of the office

06/10/2021 | 04:38am EDT

COMPOSITION OF THE OFFICE

OF THE ORDINARY GENERAL MEETING OF JUNE 16, 2021

In accordance with Article 4 of Order no. 2020-321 of March 25, 2020 (as amended by Order no. 2020- 1497 of December 2, 2020) and Decree no. 2020-418 of April 10, 2020 (as amended by Decree no. 2020- 1614 of December 18, 2020), it being specified that these provisions were extended by Decree no. 2021- 255 of March 9, 2021, the Ordinary General Meeting of Recylex S.A. (Euronext Paris: FR0000120388 - RX) will be held on June 16, 2021 at 11:00 a.m., "behind closed doors" at the company's administrative office located 79 rue Jean-Jacques Rousseau, 92150 Suresnes.

The Ordinary General Meeting will be chaired by Mr. Thomas HÜSER, 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 the company Glencore Finance (Bermuda) Ltd and Mr. Jean- François HUCHARD - 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.

The Ordinary General Meeting will be fully broadcasted live on the Company's website on June 16, 2021 at 11:00 a.m. (Paris time) to ensure that all shareholders can follow the 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 | France

T +33 (0)1 58 47 29 80 | F +33 (0)1 58 47 02 45 | E info@recylex.eu

Disclaimer

Recylex SA published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 08:37:08 UTC.


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Sales 2020 114 M 134 M 134 M
Net income 2020 127 M 149 M 149 M
Net Debt 2020 11,9 M 14,0 M 14,0 M
P/E ratio 2020 0,38x
Yield 2020 -
Capitalization 47,8 M 56,2 M 56,3 M
EV / Sales 2019 0,97x
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Jacky Gofflot Chief Executive Officer
Thomas HŘser Chairman
Jean-Pierre Thomas Independent Non-Executive Director
Laetitia Seta Non-Executive Director
Karin Lattwein Director
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