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Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m. (on first call) at the registered office located at 16, rue de Monceau, 75008 Paris

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Paris, April 7, 2008 – As of today, Nexans has reached the quorum required in order to hold its Shareholders’ Meeting on first call, unlike in previous years. It will therefore hold its Ordinary and Extraordinary Shareholders’ Meeting on April 10, 2008 at 9:00 a.m. at the registered office located at 16, rue de Monceau.

In order to ensure optimal information of its shareholders, Nexans will also hold an information meeting at the Musée d’Orsay on April 22, on which date the Shareholders Meeting to be held on second call was initially scheduled to take place. This information meeting will address the Company’s performance, strategies and outlook for the first half of 2008.

Eligible shareholders who have not yet casted their vote may do so by requesting the bank managing their share account that they be registered on the list of participants to the April 10 Shareholders Meeting. This list will be used for admission on Thursday, April 10.

 


相关信息
2007 Annual report

相关文件
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)

联系人
Michel Gédéon
Investor Relations
电话 +33 (0)1 73 23 85 31
Michel.Gedeon@nexans.com
Pascale Strubel
Corporate Communication Department
电话 + 33 (0)1 73 23 85 28
pascale.strubel@nexans.com

相关资讯
关于耐克森
耐克森集团简介——以能源为发展核心,耐克森作为全球电缆业的领先者,提供一系列的电缆和电缆系统,并已成为基础设施,工业、建筑业及局域网(LAN)四大市场的世界性重要角色。从能源、交通运输、电信网络到造船、石油和天然气、核能、汽车、电子、航天、物料搬运到自动化市场,耐克森的电缆无处不在。耐克森在全球30多个国家设有工厂,业务遍及全球,共拥有22,000名员工,2007年销售额达74亿欧元。耐克森集团已在巴黎股票市场上市。更多信息请关注:www.nexans.com



相关文件
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)


相关信息
2007 Annual report


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