Nexans’ 2014 Registration Document - Mixed Shareholders’ Meeting of May 5, 2015
Paris, on March 30, 2015 – The 2014 Registration document has been filed with the AMF (Autorité des Marchés Financiers) on March 27, 2015. It is available to the public in accordance with applicable laws and can be downloaded on Nexans website (www.nexans.com/rd2014) and on the AMF website (www.amf-france.org).
This Registration Document includes the annual financial report 2014, the Chairman’s report in accordance with the article L.225-37 paragraph 6 of the French Commercial Code, on corporate governance and on internal control and risk management procedures together with the statutory Auditors’ reports and the information related to their fees.
The Mixed Shareholders’ Meeting will be held on Tuesday May 5, 2015 at 3.00 p.m., at Palais des Congrès, Auditorium Havane (2, place de la Porte Maillot, Paris 17th).
The notice of this meeting was published this day on the official journal (Bulletin des Annonces Légales et Obligatoires). It includes the draft agenda and draft resolutions as well as the conditions for participating and voting at the Meeting. This notice will be available online on the website www.nexans.com/2015asm
A detailed presentation of the resolutions submitted to the shareholders is provided in the Report of the Board of Directors, available at the same Internet section.
The other documents and information related to this Shareholders’ Meeting will be made available to shareholders in accordance with applicable laws and regulations.
- April 28, 2015: 2015 First-Quarter Financial Information
- May 5, 2015: Annual Shareholders' Meeting
- July 29, 2015: 2015 First-Half Results
I Vostri Contatti
Nexans brings energy to life through an extensive range of cables and cabling solutions that deliver increased performance for our customers worldwide. Nexans’ teams are committed to a partnership approach that supports customers in four main business areas: Power transmission and distribution (submarine and land), Energy resources (Oil & Gas, Mining and Renewables), Transportation (Road, Rail, Air, Sea) and Building (Commercial, Residential and Data Centers). Nexans’ strategy is founded on continuous innovation in products, solutions and services, employee development, customer training and the introduction of safe, low-environmental-impact industrial processes.
In 2013, Nexans became the first cable player to create a Foundation to introduce sustained initiatives for access to energy for disadvantaged communities worldwide.
Nexans is an active member of Europacable, the European Association of Wire & Cable Manufacturers, and a signatory of the Europacable Industry Charter. The Charter expresses its members' commitment to the principles and objectives of developing ethical, sustainable and high-quality cables.
We have an industrial presence in 40 countries and commercial activities worldwide, employing close to 26,000 people and generating sales in 2014 of 6.4 billion euros. Nexans is listed on NYSE Euronext Paris, compartment A.
For more information, please consult: www.nexans.com
2014 Reference Document
The 2014 Registration document was filed with the Autorité des Marchés Financiers (French stock market authorities) on March 27, 2015.
The Annual Shareholders' Meeting was convened on Tuesday 5 May 2015 at the Palais des Congrès de Paris, Amphithéâtre Havane.