2016 Annual Shareholders' Meeting

The Annual Shareholders' Meeting was convened on Thursday  May 12, 2016  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 12, 2016 (in French)
• Result of the vote May 12, 2016 (In French)
• 2016 Annual Shareholders' meeting presentation

General Documentation

• Nexans’ 2015 registration document: The Registration document includes the annual financial report for 2015 and in particular the management report of the Board of Directors for 2015, the report of the Chairman of the board of Directors on corporate governance and internal control and risk management procedures, the 2015 consolidated and company accounts, the list of related-party agreements and the auditors reports on 2015 consolidated and company accounts, on the Chairman’s report and on related-party agreements.
• 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 12, 2016

Documentation relating to the Shareholders' Meeting

• Shareholders' meeting notice: The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 12, 2016, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates
• 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 2015 (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 authorization to grant performance shares (resolution 11) (in French)
• Report on the authorization to grant free shares (resolution 12) (in French)
• Report on the authorization to grant performance shares (resolution 13) (in French)
• Report on the authorization to grant free shares (resolution 14) (in French)
• Report on the draft resolution relating to the capital reduction (resolution 10) (in French)

Press

• Nexans’ 2015 registration document - Mixed shareholders’ meeting of May 12, 2016
• Mixed shareholders' meeting of May 12, 2016

Meet in video our new Chairman and two candidates to the Board of Directors

George Chodron de Courcel, Chairman

Kathleen Wantz O’Rourke

• Censor since November 24, 2015
• Experience
  • 1984-2012 : Siemens group - Responsibilities in finance and in general management in large subsidiaries
  • 2012-2016 : Engie group - Group Performance and Transformation and Business Finance
• Director of Storengy and the Trust Management Institute (TMI)
• Member of the Supervisory Board of Compagnie Nationale du Rhône  
• Member of the Audit Committee of Storengy and of Compagnie Nationale du Rhône
• New position at AKKA Technologies beginning mid May

Marie-Cécile de Fougières

• Proposal to appoint as Director representing employee shareholders (4-year term of office)
• Current function: Group Change Leader at Nexans
• Experience
  • Degree in Fundamental Physics , Master’s degree from the « Ecole de Management de Lyon »
  • 1996-1999 : Logistics responsibilities at Decathlon
  • 1999-2016 : Nexans Group – Various functions in financial controlling and finance, in logistic and supply chain, in information systems and project management.