2017 Annual Shareholders' Meeting

Page AG

 

The Annual Shareholders' Meeting was convened on Thursday  May 11, 2017  at 2:30pm  at the Palais des Congrès de Paris, Amphithéâtre Havane. The meeting was chaired by Georges Chodron de Courcel, Chairman of the Board of Nexans.

 

Quorum May 11, 2017 (in French)

Result of the vote May 11, 2017 (In French)

2017 Annual Shareholders' meeting presentation

 

General Documentation

Articles of Association - July 26, 2017

Internal Regulations of the Board of Directors – March 14, 2017

2016 Registration Document
The Registration document includes the annual financial report for 20156and in particular the management report of the Board of Directors for 2016, the report of the Chairman of the board of Directors on corporate governance and internal control and risk management procedures, the 2016 consolidated and company accounts, the list of related-party agreements and the auditors reports on 2016 consolidated and company accounts, on the Chairman’s report and on related-party agreements. It also contains the report on corporate social responsibility and the independent third party report on this information and the report on the remuneration policy for executive directors.

Information relating to the number of shares and voting rights on the date of publication of the prior notice of the General Meeting of May 11, 2017

 

Documentation relating to the Shareholders' Meeting

Shareholders' meeting notice
The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 11, 2017, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates

Supplementary Information on Resolution 22

Shareholders' meeting prior notice - BALO (in French)

Voting Form Specimen

Shareholders' meeting notice - BALO (in French)

Special report on the grants of free (restricted) shares in 2016 (in French)

Report on the share capital increase reserved to group employees « Act 2016 » (in French)

 

Documents established by statutory Auditors

Declaration on compensations (in French)

Declaration on payments made under Article 238 bis of French Tax Code (in French)

Report on the draft resolution relating to the capital reduction (resolution 13) (in French)

Report on the issuance of shares and equity securities (resolutions 14 to 19) (in French)

Report on the capital increase reserved for employees (resolution 20) (in French)

Report on the capital increase reserved for a credit institution for the purpose of implementing a SAR type alternate formula in favor of certain foreign employees (resolution 21) (in French)

Report on the authorization to grant performance shares (resolution 22) (in French)

Report on the authorization to grant free shares (resolution 23) (in French)

Additional report on the share capital increase reserved to employees « Act 2016 » (in French)

 

Press releases

April 20, 2017: Preparatory information and documents for the Mixed Shareholders’ Meeting of May 11, 2017

May11, 2017: Mixed Shareholder Meeting of May 11, 2017

 

Discover Marc Grynberg, candidate to the Board of Directors, by viewing this video.

  • Censor since January 18, 2017 (2-year term of office)
  • Chief Executive Officer d’Umicore since 2008
  • Director of 100% held subsidiaries of Umicore

Experience:

  • 2006-2008: Head of the Umicore Group’s Automotive Catalysts business unit
  • 2000-2006: Chief Financial Officer of Umicore
  • 1996-2000: Umicore Group Controller
  • Before 1996: DuPont de Nemours in Brussels and Geneva

Education:
Commercial Engineering Degree from the University of Brussels (Ecole de Commerce Solvay)