2015 Annual Shareholders' Meeting

The Annual Shareholders' Meeting was convened on Tuesday 5 May 2015  at the Palais des Congrès de Paris, Amphithéâtre Havane. The meeting was chaired by Frédéric Vincent, Chairman of the Board of Nexans.

• Quorum May 5, 2015 (in French)
• Result of the vote May 5, 2015 (In French)
• Download the 2015 Annual Shareholders' meeting presentation

General Documentation

• 2014 Registration Document
  The Registration document includes the annual financial report for 2014 and in particular the management report of the Board of Directors for 2014, the report of the Chairman of the board of Directors on corporate governance and internal control and risk management procedures, the 2014 consolidated and company accounts, the list of related-party agreements and the auditors reports on 2014 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 5, 2015

Documentation relating to the Shareholders' Meeting

• Shareholders' meeting notice :
  The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 5, 2015, 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 2014 (in French)
• Report on the share capital increase reserved to group employees « Act 2014 » (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 operations on the share capital provided for in resolutions n°21 to n°24 (in French)
• Report on the operations on the share capital provided for in resolutions n°25 to n°28 (in French)
• Report on the draft resolution relating to the capital reduction (resolution n°18) (in French)
• Additional report on the share capital increase reserved to employees « Act 2014 » (in French)

Answers to written questions from shareholders

• Answers to the written questions

Press

• Press release: Nexans’ 2014 Registration Document - Mixed Shareholders’ Meeting of May 5, 2015
• Press release: Mixed Shareholders’ Meeting held on May 5, 2015