2021 Annual Shareholders' Meeting

• Votes results - May, 12 2021 (in French)
• Quorum - May, 12 2021 (in French)
• 2021 Annual Shareholders' meeting presentation

Financial calendar:

• May 12, 2021: Annual Shareholders' Meeting

Discover the video

“Nexans in 2020 : Turning adversity into opportunity”

Webcast link

Attend the Webcast of the 2021 Annual Shareholders’ Meeting and ask your questions

General documentation

• Bylaws - December 17, 2020
• Internal Regulations of the Board of Directors - December 17, 2020
• 2020 Universal Registration Document including the 2020 Annual Financial Report
  The Universal Registration document includes the annual financial report for 2020 and in particular the management report of the Board of Directors for 2020, the report of the Board of Directors on corporate governance, the 2020 consolidated and company financial statements, the list of related-party agreements and commitments and the auditors reports on 2020 consolidated and company accounts and on related-party agreements. It also contains the extrafinancial declaration and the independent third party report on this declaration.
• Information relating to the number of shares and voting rights on the date of publication of the prior notice of the General Meeting of May 12, 2021

Documentation relating to the Shareholders' Meeting

• Shareholders' meeting notice
  The shareholders' meeting notice includes in particular the agenda for the shareholders' meeting of May 12, 2021, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates
• Consideration of shareholders feedbacks on 2020 CEO compensation policy
• Shareholders' meeting prior notice - BALO (in French)
• Shareholders’meeting notice-BALO (in French)
• Voting Form Specimen
• Report of the Board of Directors on the share capital increase reserved to group employees « Act 2020 »

Documents established by statutory Auditors

• Declaration on compensations (in French)
• Declaration on payments made under Article 238 bis of French Tax Code (in French)
• Additional report on the share capital increase reserved to French employees « Act 2020 » (in French)
• Additional report on the share capital increase reserved to foreign employees « Act 2020 » (in French)
• Report on the draft resolution relating to the capital reduction (resolution 18) (in French)
• Report on the issuance of shares and equity securities (resolutions 19 to 24) (in French)
• Report on the capital increase reserved for employees (resolution 25) (in French)
• Report on the capital increase reserved for a credit institution for the purpose of implementing a SAR type alternate formula in favor of certain foreign employees (resolution 26) (in French)
• Report on the authorization to grant performance shares (resolution 27) (in French)
• Report on the authorization to grant free shares (resolution 28) (in French)
• Report on the authorization to grant performance shares (resolution 29) (in French)

Press

• Composition of the Board of Directors - proposals to the 2021 Shareholders’ Meeting
• Availability of the preparatory information for the mixed shareholders’ meeting of may 12, 2021
• Press release: Mixed Shareholders’ Meeting of may 12th 2021 and composition of the Board of Directors

Presentation of Bjørn Erik Nyborg, director representing employees appointed by the Nexans European Works Council (NEWCO) and of the candidates representing employee shareholders to Nexans' Board of Directors

Meet them in these short videos :

• Bjørn Erik Nyborg, Warehouse Responsible Consumables, Halden Plant, Nexans Norway
• Selma Alami, Deputy Chief Executive Officer of North West Africa Business Unit at Nexans
• Selim Yetkin, ISP Power Sales Manager at Nexans UK