Shareholders’ meetings of November 10, 2011

The Board called a mixed shareholders meeting (ordinary and extraordinary) for November 10, 2011 at 9 AM and a special meeting of the holders of double voting rights for the same date at 9.45 AM.
 

These meetings were held at the Capital 8 auditorium located 32 rue de Monceau (Paris 8th) under the presidency of Frédéric Vincent, Chairman and Chief Executif Officer of Nexans.

• Quorum and votes - Mixed Shareholders Meeting, November 10, 2011 (in French)
• Quorum and vote - Special Meeting of holders of shares having double voting rights, November 10, 2011 (In French)

Informations for both meetings

• Madeco shareholders’ agreement
• 2010 Reference Document
• 2011 Semestriel Financial Report
• Total amount of compensations (in French)
• Number of shares and voting rights

Informations relating to the Mixed Shareholders Meeting

• Shareholders’ meeting notice of September 30, 2011 - BALO (in French)
• Shareholders’ meeting notice of October 21, 2011 ( BALO) (in French)
• Shareholders meeting brochure for MSM
• Mixed shareholder meeting's présentation

Informations relating to the Special Meeting of holders of shares having double voting rights

• Shareholders’ meeting notice of September 30, 2011 ( BALO) (in French)
• Shareholders’ meeting notice of October 21, 2011 ( BALO) (in French)
• Shareholders meeting brochure for SM 
• Special Meeting of holders of shares having double voting rights' presentation

Press

• Press release:  November 10, 2011 - Nexans’ Shareholders’ Meetings - Appointment of Hubert Porte as new director - Update of Nexans bylaws regarding the exercise of voting rights
• Press release:  September 30, 2011 - Shareholders' meetings of November 10, 2011 - Composition of the Board of Directors - Shareholders’ Meetings of November 10, 2011: Details
• Press release:  September 20, 2011 - Calling of meetings in the framework of the agreement signed with largest shareholder Madeco
• Press release: March 28, 2011 - Nexans and Madeco sign an agreement to strengthen Madeco’s position as the principal shareholder of the Group

Presentation of the candidate to the Board of Directors, Mr. Hubert Porte (available only in French)