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Mixed Shareholders’ Meeting held on May 5, 2015May 5, 2015
Paris, May 5, 2015 – Nexans Mixed Shareholders’, held on May 5, 2015 at Palais des Congrès de Paris, approved all the twenty-nine resolutions proposed to the shareholders by the Board of Directors. The detailed results of the vote will be available in the following days online on www.nexans.com/ag2015.
The shareholders approved in particular resolutions related to the following subjects:
- The renewal of the term in office as members of the Board of Directors of Messrs Georges Chodron de Courcel and Cyrille Duval, independent Directors, and Mr. Hubert Porte, Director proposed by the shareholder Invexans, for a term of four years, and
- Appointment of Mazars as Statutory Auditor for the legal six-year term.
- July 29, 2015 : First half-year result 2015