2018 Annual Shareholders' Meeting

AG 2018 pupitre

 

The Annual Shareholders' Meeting took place
on Thursday  May 17, 2018  at 2:30pm 
at "Coeur Défense" conference centre
Hermes Amphitheater (level -1), 110, Esplanade du Général de Gaulle, 92400 Courbevoie, France.

 

The meeting was chaired by Georges Chodron de Courcel,
Chairman of the Board of Nexans.

 

 

Quorum May 17, 2018 (in French)

Result of the vote May 17, 2018 (In French)

2018 Annual Shareholders' meeting presentation

 

General Documentation

Articles of Association - January 22, 2018

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

2017 registration document
The Registration document includes the annual financial report for 2017 and in particular the management report of the Board of Directors for 2017, the report of he Board of Directors on corporate governance for 2017, the 2017 consolidated and company financial statements, the list of related-party agreements and commitments and the statutory auditors reports on 2017 consolidated and company accounts on related-party agreements. It also contains the report on corporate social responsibility and the independent third party report on this information.

 

Documentation relating to the Shareholders' Meeting

Shareholders' meeting notice
The shareholders’ meeting notice includes in particular the agenda for the Shareholders’ Meeting of May 17, 2018, the proposed resolutions, the report of the Board of directors on the proposed resolutions and the presentation of Board candidate.

Preliminary notice of the Shareholders Meeting published in the BALO (in French)

Notice of the Shareholders Meeting published in the BALO (in French)

Voting Form Specimen

Report on the grants of free (restricted) shares in 2017 (in French)

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 17, 2018

 

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 19) (in French)

Report on the authorization to grant performance shares (resolution 20) (in French)

Report on the authorization to grant free shares (resolutions 21) (in French)

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

 

Press

April 4, 2018 - Preparatory information and documents for the mixed shareholders’ meeting of May 17, 2018 and dividend payment date

May 17, 2018: Mixed Shareholders' meeting of May 17, 2019