Select your country to find our products and solutions
2017 Annual Shareholders' MeetingMar 14, 2017
The Annual Shareholders' Meeting was convened on Thursday May 11, 2017 at 2:30pm at the Palais des Congrès de Paris, Amphithéâtre Havane. The meeting was chaired by Georges Chodron de Courcel, Chairman of the Board of Nexans.
Quorum May 11, 2017 (in French)
Result of the vote May 11, 2017 (In French)
2016 Registration Document
The Registration document includes the annual financial report for 20156and in particular the management report of the Board of Directors for 2016, the report of the Chairman of the board of Directors on corporate governance and internal control and risk management procedures, the 2016 consolidated and company accounts, the list of related-party agreements and the auditors reports on 2016 consolidated and company accounts, on the Chairman’s report and on related-party agreements. It also contains the report on corporate social responsibility and the independent third party report on this information and the report on the remuneration policy for executive directors.
Documentation relating to the Shareholders' Meeting
Shareholders' meeting notice
The shareholders’ meeting notice includes in particular the agenda for the shareholders’ meeting of May 11, 2017, 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)
Documents established by statutory Auditors
Declaration on compensations (in French)
Discover Marc Grynberg, candidate to the Board of Directors, by viewing this video.
- Censor since January 18, 2017 (2-year term of office)
- Chief Executive Officer d’Umicore since 2008
- Director of 100% held subsidiaries of Umicore
- 2006-2008: Head of the Umicore Group’s Automotive Catalysts business unit
- 2000-2006: Chief Financial Officer of Umicore
- 1996-2000: Umicore Group Controller
- Before 1996: DuPont de Nemours in Brussels and Geneva
Commercial Engineering Degree from the University of Brussels (Ecole de Commerce Solvay)