2020 Annual Shareholders' Meeting

• Votes results - May, 13 2020 (in French)
• Quorum - May, 13 2020 (in French)
• 2020 Annual Shareholders' meeting presentation

Financial calendar:

• May 13, 2020: Annual Shareholders' Meeting

General documentation

• Bylaws - January 28, 2019

• Internal Regulations of the Board of Directors - January 22, 2020

• 2019 Universal Registration Document including the 2019 Annual Financial Report
  The 2019 Universal Registration document includes the annual financial report for 2019 and in particular the management report of the Board of Directors for 2019, the report of the Board of Directors on corporate governance, the 2019 consolidated and company financial statements, the list of related-party agreements and commitments and the auditors reports on 2019 consolidated and company accounts and on related-party agreements. It also contains the rextrafinancial declaration and the independent third party report on this declaration.

Documentation relating to the Shareholders' Meeting

• Shareholders' meeting notice :
  The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 13, 2020, 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

• 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 13, 2020

• Shareholders’ meeting notice – BALO (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 15) (in French)
• Report on the authorization to grant performance shares (resolution 16) (in French)
• Report on the authorization to grant free shares (resolution 17) (in French)

Press

• Press release: preparatory information and documents for the Mixed Shareholders’ Meeting of May 13 mai 2020
• Press release: Mixed Shareholders' Meeting of may 13th, 2020

Presentation of the new candidates to Nexans' Board of Directors

Meet them in these short videos :

• Jane Basson, Chief of Staff to the Chief Operating Officer and et Head of People Empowerment in Operations, Airbus
• Sylvie Jéhanno, Président-Directrice Générale de Dalkia, Groupe EDF