Nexans’ 2011 Registration document - Mixed Shareholders’ Meeting of May 15, 2012
Paris, April 5, 2012 – Nexans’ 2011 Registration document has been registered with the AMF (Autorité des Marchés Financiers) on April 4, 2012. It is available to the public in accordance with applicable laws and regulations and is available online on Nexans’ website (www.nexans.com/2011rd) and on the AMF website (www.amf-france.org).
This Registration document includes the 2011 annual financial report, the Chairman’s report prepared in accordance with article L. 225-37 paragraph 6 of the Commercial Code in connection with corporate governance, internal control and risk management, the statutory auditors’ reports and the information related to their fees.
Nexans Mixed Shareholders’ Meeting will be held on Tuesday, May 15, 2012 at 3.00 pm in the auditorium of the Louvre museum (access by the pyramid of the Musée du Louvre entry).
Resolutions proposed at this Shareholders’ Meeting include in particular :
- the payment of a dividend of 1.10 euro per share (ex-date May 18 and payment date May 23, 2012),
- the renewal of the mandates as directors of Frédéric Vincent (in the framework of the renewal of his position as Chairman and Chief Executive Officer), Guillermo Luksic Craig (candidate proposed by Madeco, main shareholder of the Company) and Colette Lewiner (independent director).
A detailed description of the conditions of renewal of the mandate of the Chairman and Chief Executive Officer and associated governance-related improvements, as well as all the resolutions proposed to the shareholders, in particular the financial authorizations, are included in the Board’s report on the aforementioned resolutions, available on Nexans’ web site (www.nexans.com/2012asm).
The notice of this Mixed Shareholders’ Meeting has been published on the official journal (Bulletin des Annonces Légales Obligatoires - BALO) on April 4, 2012. It includes the proposed agenda and text of the resolutions together with the conditions for participating and voting at this Meeting. This notice is available online in the same Internet section.
The other documents and information related to this Meeting may be consulted by the shareholders in accordance with applicable laws and regulations.
A live transmission of the Shareholders’ Meeting with an English translation shall be accessible on Nexans web site (www.nexans.com).
- April 25, 2012 : First-quarter 2012 financial information
- May 15, 2012 : General Shareholders’ Meeting
- June 6, 2012 : Shareholders information meeting in Tours*
- July 25, 2012 : 2012 Half Year Results
- October 9, 2012 : Shareholders information meeting in Annecy*
* Approximate date to be confirmed
Med energi som den primære drivkraft tilbyder Nexans, der er verdens førende inden for kablingsindustrien, en række omfattende kabel- og kabelsystemer. Gruppen spiller en vigtig rolle på den internationale scene, når det gælder infrastruktur, industri, byggeri og LAN. Nexans henvender sig til en lang række markedssegmenter, der spænder lige fra energi, transport og telenetværk til skibsbyggeri, olie og gas, kernekraft, automobilproduktion, elektronik og luftfart samt håndtering og automatisering. Nexans er repræsenteret i mere end 40 lande og har aktiviteter i hele verden. Virksomheden beskæftiger 25.000 medarbejdere og havde i 2011 en omsætning på 7 milliarder euro. Nexans er registreret på Euronext i Paris, afdeling A. Få flere infomrationer på www.nexans.com eller www.nexans.mobi