Mixed Shareholders’ Meeting held on May 15, 2014

Paris, May 15, 2014 – Nexans Mixed Shareholders’, held on May 15, 2014, approved all 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/ag2014.


The shareholders approved resolutions related to the following subjects:

  • The renewal of the term in office as member of the Board of Directors of Mrs. Veronique Guillot-Pelpel (independent Director) for a term of four years.
  • Appointment of Mrs. Fanny Letier as member of the Board of Directors for a term of four years (candidate proposed by Bpifrance) and Mr. Philippe Joubert (independent Director).
  • The renewal for eighteen months of the delegation granted to the Board of Director to implement the international employee saving policy as well as the long term incentive policy for the main executives of the Group, in accordance with the terms and limitations consistent with past practices.
  • Amendment of article 21 of the articles of association excluding the double voting rights by way of derogation to article L. 225-123 of the Commercial Code adopted on March 29, 2014.

In addition, the shareholders approved the principle to launch in 2014 an employee-shareholder operation involving a capital increase reserved for Group employees, through the emission of a maximum of 400,000 new shares, which may be completed early 2015. This would be the sixth employee shareholder operation carried out by the Group at the international level. Employees may be given the opportunity to subscribe to a structured “leverage effect” formula, the same as the one proposed in 2010 and 2012, guaranteeing the amount invested by the employees. Subject to approval from the AMF (French market authority), the shares would be subscribed through a Corporate Trust Fund at a unit price including a 20% discount to the reference share price (unless local regulations require otherwise).

 

Financial calendar

  • July 25, 2014 : First half-year result 2014
     

联系人

Angéline Afanoukoe 媒体关系部
电话 +33 1 78 15 04 67
Angeline.afanoukoe@nexans.com
Michel Gédéon 投资者关系部
Michel.Gedeon@nexans.com

关于耐克森

关于耐克森 耐克森通过给全球客户提供高性能的全系列线缆及线缆解决方案为人类生活带来了活力。耐克森的团队致力于通过合作伙伴的方式,支持来自于四大领域的客户:输配电(海底和陆地),能源(石油和天然气,采矿和可再生能源),交通运输(公路,铁路,空运,海运)和建筑(商业,住宅和数据中心)。耐克森的战略基于不断创新的产品、解决方案及服务,同时关注员工发展,客户培训和引进安全、环保的工业流程。2013年,耐克森成为第一家建立采取可持续举措基金会的线缆企业,该基金会用以帮助全球在使用能源方面处于弱势的群体。我们在全球40个国家设有工厂,业务遍及世界各地,共拥有近26,000名员工。2014年销售额约64亿欧元。耐克森集团在巴黎股票市场上市。 更多信息请查询

www.nexans.com