Finance

Mixed Shareholders' meeting of May 17, 2018

May 17, 2018

Paris La Defense, May 17, 2018 – Nexans Mixed Shareholders’, held on May 17, 2018 in Paris La Défense, at Coeur Defense Conference Centre, approved all the 23 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/2018asm.

The shareholders approved resolutions related to the renewal of the term in office as members of the Board of Directors of Véronique Guillot-Pelpel, independent director, and Fanny Letier, director proposed by shareholder Bpifrance Participations, and the appointment of Anne Lebel as member of the Board of directors, independent Director, for a term of four years.

The shareholders approved the payment of a dividend of 0.70 euro per share, to be paid on May 24, 2018 (ex-dividend date: May 22, 2018).

On this occasion, Georges Chodron de Courcel, Chairman of the Board of Directors, recalled that the Board unanimously expressed its confidence in the future of Nexans and its determination to bring the Group’s projects forward with ambition.

The replay of the General Meeting with an English translation will be available soon on Nexans’ website at www.nexans.com.

 

Financial calendar

  • July 26, 2018: 2018 First-Half Results
  • November 8, 2018: 2018 Third-quarter financial information

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