Legrand

Combined Ordinary and Extraordinary Meeting of Shareholders, May 27, 2020 - Seite 3

Angeles Garcia-Poveda, Lead Director and Chairwoman of the Nominating and Governance Committee, then presented the activities of the Board and its specialized committees, along with the process for assessing the work done by the Board of Directors.

Angeles Garcia-Poveda, who also chairs the Compensation Committee, reminded the audience of the decisions taken by the Board on April 10 in relation to compensation, and then provided details on the resolutions relating to corporate officers’ compensation on which shareholders were being invited to vote: (i) compensation elements paid to Gilles Schnepp and Benoît Coquart with respect to 2019 and (ii) compensation policies applicable to the Chair of the Board of Directors, the directors and the Chief Executive Officer with respect to 2020.

All presentations made in Combined Ordinary and Extraordinary Meeting, including the voting results, and a full playback of the meeting are available on the Legrand website: www.legrandgroup.com, “INVESTORS AND SHAREHOLDERS/Shareholders’ meetings/2020 General Meeting” section.

KEY FINANCIAL DATES:

• Ex-dividend date: June 1, 2020
• Dividend payment: June 3, 2020
• 2020 first-half results: July 31, 2020
  “Quiet period¹” starts July 1, 2020
• 2020 nine-month results: November 5, 2020
  “Quiet period¹” starts October 6, 2020

ABOUT LEGRAND
Legrand is the global specialist in electrical and digital building infrastructures. Its comprehensive offering of solutions for commercial, industrial and residential markets makes it a benchmark for customers worldwide. Drawing on an approach that involves all teams and stakeholders, Legrand is pursuing its strategy of profitable and sustainable growth driven by acquisitions and innovation, with a steady flow of new offerings—including Eliot* connected products with enhanced value in use. Legrand reported sales of over €6.6 billion in 2019. The company is listed on Euronext Paris and is notably a component stock of the CAC 40 index (ISIN code FR0010307819).
https://www.legrandgroup.com

*Eliot is a program launched in 2015 by Legrand to speed up deployment of the Internet of Things in its offering. A result of the group’s innovation strategy, Eliot aims to develop connected and interoperable solutions that deliver lasting benefits to private individual users and professionals. https://www.legrandgroup.com/en/group/eliot-legrands-connected-objects ...