MIXED SHAREHOLDERS’ MEETING OF MAY 12TH 2021 AND COMPOSITION OF THE BOARD OF DIRECTORS
12 Maggio 2021 - 8:00PM
MIXED SHAREHOLDERS’ MEETING OF MAY 12TH 2021 AND COMPOSITION OF THE
BOARD OF DIRECTORS
PRESS RELEASE _
MIXED SHAREHOLDERS’ MEETING OF MAY
12TH 2021 AND COMPOSITION OF THE
BOARD OF DIRECTORS
Paris La Défense, on May 12th, 2021 – Nexans
Annual Shareholders' Meeting was held at the Company head office on
May 12th, 2021, behind closed doors, without the physical presence
of shareholders. The shareholders approved all resolutions
recommended by the Board of Directors with a record quorum of
83.3%. The results of the vote are available on the Nexans website
at www.nexans.com/2021asm.
In particular, shareholders approved the resolutions related to
the appointment of Selma Alami, Director representing employee
shareholders, and the renewal of the terms of office of Marc
Grynberg, independent Director, Andrónico Luksic Craig and
Francisco Pérez Mackenna, Directors proposed by the main
shareholder Invexans Limited, Quiñenco Group, all for a period of
four years.
The Shareholders’ Meeting was broadcasted live in French and
English, and a replay will be available shortly on the website
www.nexans.com.
The France Group Work Council also renewed the term of office of
Angéline Afanoukoé as Director representing employees, for a period
of four years.
About Nexans
Nexans is a global player in energy transition.
Our purpose: electrify the future. For over a century, Nexans has
played a crucial role in the electrification of the planet. With
around 25,000 people in 38 countries, the Group is leading the
charge to the new world of electrification: safer, sustainable,
renewable, decarbonized and accessible to everyone. In 2020, Nexans
generated 5.7 billion euros in standard sales.
The Group designs solutions and services along
the entire value chain in three main business areas: Building &
Territories (including utilities and emobility), High Voltage &
Projects (covering offshore wind farms, subsea interconnections,
land high voltage), and Industry & Solutions (including
renewables, transportation, oil and gas, automation, and
others).
Corporate Social Responsibility is a guiding
principle of Nexans’ business activities and internal practices. As
a signatory of the Global Compact since 2008, Nexans is committed
to contribute to a responsible global economy and strives to
promote the ten principles defined by the UN to all its
stakeholders. The Group pledged to contribute to carbon neutrality
by 2030 and was the first cable provider to create a Foundation
supporting sustainable initiatives bringing access to energy to
disadvantaged communities worldwide. Nexans’ commitment to
developing ethical, sustainable and high-quality cables also drives
its active involvement within leading industry associations,
including Europacable, the NEMA, ICF and CIGRE.
Nexans is listed on Euronext Paris, compartment
A.
For more information, please visit
www.nexans.comwww.nexans.com
Contacts:
Financial communication Aurélia Baudey-Vignaud
Tel.: +33 (0)1 78 15 03 94 aurelia.baudey-vignaud@nexans.com |
Communication Catherine Garipoglu Tel.: +33 (0)1
78 15 04 78 catherine.garipoglu@nexans.com |
Elodie Robbe-Mouillot Tel.: +33 (0)1 78 15 03 87
elodie.robbe-mouillot@nexans.com |
Minaa El Baz Tel.: +33 (0)1 78 15 04 65
minaa.el_baz@nexans.com |
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