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Nexans’ 2014 Registration Document - Mixed Shareholders’ Meeting of May 5, 2015Mar 30, 2015
Paris, on March 30, 2015 – The 2014 Registration document has been filed with the AMF (Autorité des Marchés Financiers) on March 27, 2015. It is available to the public in accordance with applicable laws and can be downloaded on Nexans website (www.nexans.com/rd2014) and on the AMF website (www.amf-france.org).
This Registration Document includes the annual financial report 2014, the Chairman’s report in accordance with the article L.225-37 paragraph 6 of the French Commercial Code, on corporate governance and on internal control and risk management procedures together with the statutory Auditors’ reports and the information related to their fees.
The Mixed Shareholders’ Meeting will be held on Tuesday May 5, 2015 at 3.00 p.m., at Palais des Congrès, Auditorium Havane (2, place de la Porte Maillot, Paris 17th).
The notice of this meeting was published this day on the official journal (Bulletin des Annonces Légales et Obligatoires). It includes the draft agenda and draft resolutions as well as the conditions for participating and voting at the Meeting. This notice will be available online on the website www.nexans.com/2015asm
A detailed presentation of the resolutions submitted to the shareholders is provided in the Report of the Board of Directors, available at the same Internet section.
The other documents and information related to this Shareholders’ Meeting will be made available to shareholders in accordance with applicable laws and regulations.
- April 28, 2015: 2015 First-Quarter Financial Information
- May 5, 2015: Annual Shareholders' Meeting
- July 29, 2015: 2015 First-Half Results