Join us at the Maison de la RATP in Paris on May 16, 2024, at 2h30 pm, for the Nexans General Meeting of Shareholders. This year, alongside the meeting, we are proud to present an exposition highlighting Nexans’ products and latest developments. Discover the innovative strides we’ve made and the impactful initiatives of Fondation Nexans.

Don’t miss this opportunity to engage with our top management, experts, as well as fellow shareholders and gain insights into Nexans’ vision for the future. Mark your calendars and be a part of this event.

General Documentation

• Bylaws – July 26, 2022
• Draft amended bylaws – May 16, 2024
• Internal Regulations of the Board of Directors – February 14, 2023
• 2023 Universal Registration Document including the 2023 Annual Financial Report
  The Universal Registration document includes the Integrated Report, the Annual Financial report for 2023 and in particular the Management Report of the Board of Directors for 2023, the Report of the Board of Directors on corporate governance, the 2023 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2023 consolidated and company accounts and on related-party agreements. It also contains the extrafinancial declaration and the independent third party report on this declaration.
• 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 16, 2024

Documentation relating to the Shareholders’ Meeting

• Convening brochure
  The convening brochure includes in particular the agenda for the shareholders’ meeting of May 16, 2024, 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)
• Shareholders’ meeting notice – BALO (in French)
• Voting Form Specimen

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 capital reduction (resolution 16) (in French)
• Report on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (resolution 17) (in French)
• Report on the issue of ordinary shares reserved for a category of persons (resolution 18) (in French)
• Report on the authorization to grant performance shares (resolution 19) (in French)
• Report on the authorization to grant free shares (resolution 20) (in French)
• Report on the authorization to grant performance shares (resolution 21) (in French)