2019 Annual Shareholders' Meeting

The Annual Shareholders' Meeting took place on Wednesday May 15, 2019 at 2:30 pm 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.

• Result of the vote May 15, 2019 (In French)
• 2019 Annual Shareholders' meeting presentation
• Quorum May 15, 2019 (in French)

General documentation

ERRATUM

Erratum to the notice of meeting of the 2019 shareholders' meeting 

In the enclosed document, Nexans produces the notice of the Annual General Meeting of Shareholders of May 15th, 2019, after correction of printing typos on pages 13 and 59

• Shareholders' meeting notice

Documentation relating to the Shareholders' Meeting

• Shareholders' meeting notice:
  The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 15, 2019, 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)
• 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 15, 2019
• Voting Form Specimen
• Shareholders' meeting notice - BALO (in French)
• Report on the share capital increase reserved to group employees « Act 2018 » (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 18) (in French)
• Report on the issuance of shares and equity securities (resolutions 19 to 24) (in French)
• Report on the capital increase reserved for employees (resolution 25) (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 26) (in French)
• Report on the authorization to grant performance shares (resolution 27) (in French)
• Report on the authorization to grant free shares (resolution 28) (in French)
• Additional report on the share capital increase reserved to employees « Act 2018 » (in French)

Press

• April 3, 2019 - Press release : preparatory information and documents for the Mixed Shareholders’ Meeting of May 15, 2019
• May 15, 2019 - Press release : Mixed Shareholders’ Meeting of May 15, 2019

Presentation of the new candidates to Nexans' Board of Directors

Meet them in these short videos.

- Oscar Hasbun

- Anne-Sophie Hérelle

- Jean Mouton