Mixed Shareholders’ Meeting of May 11th, 2023
11 Mai 2023 - 6:18PM
Mixed Shareholders’ Meeting of May 11th, 2023
Mixed shareholders’ meeting of may
11th, 2023
PRESS RELEASE _
Paris La Défense, on May
11th, 2023 – Nexans
Annual Shareholders' Meeting, held today in Paris, chaired by Jean
Mouton, Chairman of the Board of Directors, approved, by a large
majority, all 29 resolutions submitted by the Board of Directors.
The voting results will be available on the Nexans’ website.
This Shareholders’ Meeting was an opportunity to
present Nexans’ strategy, its development perspectives and the 2022
fiscal year’s highlights. In particular, Marc Grynberg, Climate
Director, presented the Group's Climate Strategy and its
commitments by 2030.
The shareholders adopted all the resolutions
submitted, and thus approved:
- The distribution of a dividend of 2.10 euros per share, which
will be detached on May 15th, 2023 and paid on May 17th, 2023;
- The resolutions related to the renewals of the term of office
as Directors of Jean Mouton, Bpifrance Participations, Oscar Hasbún
Martinez and Hubert Porte.
At its meeting held after the Shareholders’
Meeting, the Board of Directors reappointed Jean Mouton as Chairman
of the Board of Directors. The composition of the Board committees
remains unchanged.
Following the Shareholder Meeting, the Board of
Directors is comprised of fourteen members, of whom 54.5% are
Independent Directors and 45.4% are women.
The Shareholders’ Meeting was broadcast live in
French and English, and a replay will be available shortly on the
Nexans’ website.
About Nexans
For over a century, Nexans has played a crucial
role in the electrification of the planet and is committed to
electrifying the future. With around 28,000 people in 42 countries,
the Group is leading the charge to the new world of
electrification: safe, sustainable, renewable, decarbonized and
accessible to everyone. In 2022, Nexans generated 6.7 billion euros
in standard sales. The Group is a leader in the design and
manufacturing of cable systems and services across four main
business areas: Generation & Transmission, Distribution,
Usages, and Industry & Solutions. Nexans was the first company
in its industry to create a Foundation supporting sustainable
initiatives bringing access to energy to disadvantaged communities
worldwide. The Group pledged to contribute to carbon neutrality by
2030.
Nexans. Electrify the future.
Nexans is listed on Euronext Paris, compartment
A.
For more information, please visit
www.nexans.com
Contacts:
Communication Emmanuel
Guinotemmanuel.guinot@nexans.com |
Investor
relations Elodie
Robbe-Mouillotelodie.robbe-mouillot@nexans.com |
- pr_Nexans_Shareholder meeting 2023
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