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Preparatory information and documents for the mixed shareholders’ meeting of May 17, 2018 and dividend payment dateApr 4, 2018
Paris La Défense, April 4, 2018 – The Mixed Shareholders’ Meeting will be held on Thursday May 17, 2018 at 2.30 p.m., at Cœur Défense Conference Centre – Hermes Amphitheater, 110 Esplanade du Général de Gaulle, 92400 Courbevoie, France.
The preliminary notice of this meeting was published on April 4, 2018, on the official journal (Bulletin des Annonces Légales et Obligatoires). It includes the preliminary agenda and proposed resolutions as well as the conditions for participating and voting at the Meeting. The notice of meeting will be published on April 27, 2018 on the official journal (Bulletin des Annonces Légales et Obligatoires).
Documents and information related to this Shareholders’ Meeting are available to shareholders in accordance with applicable laws and regulations. They are available online on the Company’s website www.nexans.com/2018asm.
Nexans Board of Directors has decided to recommend to the Annual Shareholders Meeting of May 17, 2018 to set the 2017 dividend at €0.70 per share. Subject to this proposal being approved at the Meeting, the dividend payment timeline will be as follows:
- Ex-dividend date: May 22, 2018,
- Payment date: May 24, 2018.
May 3, 2018: 2018 First-Quarter Financial Information
May 17, 2018: Annual Shareholders' Meeting
July 26, 2018: 2018 First-Half Results