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2018 Annual Shareholders' MeetingNov 22, 2017
The Annual Shareholders' Meeting took place
on Thursday May 17, 2018 at 2:30pm
at "Coeur Défense" conference centre
Hermes Amphitheater (level -1), 110, Esplanade du Général de Gaulle, 92400 Courbevoie, France.
The meeting was chaired by Georges Chodron de Courcel,
Chairman of the Board of Nexans.
Quorum May 17, 2018 (in French)
Result of the vote May 17, 2018 (In French)
2017 registration document
The Registration document includes the annual financial report for 2017 and in particular the management report of the Board of Directors for 2017, the report of he Board of Directors on corporate governance for 2017, the 2017 consolidated and company financial statements, the list of related-party agreements and commitments and the statutory auditors reports on 2017 consolidated and company accounts on related-party agreements. It also contains the report on corporate social responsibility and the independent third party report on this information.
Documentation relating to the Shareholders' Meeting
Shareholders' meeting notice
The shareholders’ meeting notice includes in particular the agenda for the Shareholders’ Meeting of May 17, 2018, the proposed resolutions, the report of the Board of directors on the proposed resolutions and the presentation of Board candidate.
Documents established by statutory Auditors
Declaration on compensations (in French)
Report on the draft resolution relating to the capital reduction (resolution 19) (in French)
Report on the authorization to grant performance shares (resolution 20) (in French)
Report on the authorization to grant free shares (resolutions 21) (in French)
Report on the authorization to grant free shares (resolution 22) (in French)
May 17, 2018: Mixed Shareholders' meeting of May 17, 2018
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