2013 Annual Shareholders' Meeting

The Annual Shareholders' Meeting took place on Thuesday 14 May 2013 at the quai Branly museum in Paris. The meeting was chaired by Frédéric Vincent, Chairman and CEO of Nexans.

• Quorum May 14, 2013 (in French)
• Result of the vote May 14, 2013 (In French)

General Documentation

• 2012 Registration Document The Registration document includes the annual financial report for 2012 and in particular the management report of the Board of Directors for 2012, the report of the Chairman of the board of Directors on corporate governance and internal control and risk management procedures, the 2012 consolidated and company accounts, the list of related-party agreements and the auditors reports on 2012 consolidated and company accounts, on the Chairman’s report and on related-party agreements.
• Information relating to the number of shares and voting rights

Documentation relating to the Shareholders Meeting

• 2013 Shareholders' meeting - Notice
  The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 14, 2013, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates
  • Addendum to the Shareholders' notice - resolution proposed by Madeco
• Shareholders' meeting notice - BALO (in French)
• Voting Form Specimen
• Report on the share capital increase reserved to group employees « Act 2012 » (in French)
• Special report on the grants of free (restricted) shares in 2012 (in French)

Documents established by statutory auditors

• Declaration on compensations (in French)
• Additional report on the share capital increase reserved to employees « Act 2012 » (in French)
• Report on the operations on the share capital presented to the Shareholders’ meeting (resolutions n°9, 10 et 11) (in French)

Press

• Press release - April 4, 2013: Nexans’ 2012 Registration document - Mixed Shareholders’ Meeting of May 14th, 2013
• Press release - May14, 2013: Mixed General Shareholders’ Meeting held on May 14, 2013: Adoption of all resolutions proposed to vote