Preparatory information and documents for the mixed shareholders’ meeting of May 17, 2018 and dividend payment date
Paris La Défense, April 4, 2018 – The Mixed Shareholders’ Meeting will be held on Thursday May 17, 2018 at 2.30 p.m., at Cœur Défense Conference Centre – Hermes Amphitheater, 110 Esplanade du Général de Gaulle, 92400 Courbevoie, France.
The preliminary notice of this meeting was published on April 4, 2018, on the official journal (Bulletin des Annonces Légales et Obligatoires). It includes the preliminary agenda and proposed resolutions as well as the conditions for participating and voting at the Meeting. The notice of meeting will be published on April 27, 2018 on the official journal (Bulletin des Annonces Légales et Obligatoires).
Documents and information related to this Shareholders’ Meeting are available to shareholders in accordance with applicable laws and regulations. They are available online on the Company’s website www.nexans.com/2018asm.
Nexans Board of Directors has decided to recommend to the Annual Shareholders Meeting of May 17, 2018 to set the 2017 dividend at €0.70 per share. Subject to this proposal being approved at the Meeting, the dividend payment timeline will be as follows:
- Ex-dividend date: May 22, 2018,
- Payment date: May 24, 2018.
May 3, 2018: 2018 First-Quarter Financial Information
May 17, 2018: Annual Shareholders' Meeting
July 26, 2018: 2018 First-Half Results
As a global leader in advanced cabling and connectivity solutions, Nexans brings energy to life through an extensive range of best-in-class products and innovative services. For over 120 years, innovation has been the company’s hallmark, enabling Nexans to drive a safer, smarter and more efficient future together with its customers. Today, the Nexans Group is committed to facilitating energy transition and supporting the exponential growth of data by empowering its customers in four main business areas: Building & Territories (including utilities, smart grids, emobility), High Voltage & Projects (covering offshore wind farms, submarine interconnections, land high voltage), Telecom & Data (covering data transmission, telecom networks, hyperscale data centers, LAN), and Industry & Solutions (including renewables, transportation, Oil & Gas, automation, and others). Corporate Social Responsibility is a guiding principle of Nexans’ business activities and internal practices. In 2013 Nexans became the first cable provider to create a Foundation supporting sustainable initiatives bringing access to energy to disadvantaged communities worldwide. The Group’s commitment to developing ethical, sustainable and high-quality cables drives its active involvement within several leading industry associations, including Europacable, The National Electrical Manufacturers Association (NEMA), International Cablemakers Federation (ICF) or CIGRE to mention a few. Nexans employs more than 26,000 people with industrial footprint in 34 countries and commercial activities worldwide. In 2017, the Group generated 6.4 billion euros in sales. Nexans is listed on Euronext Paris, compartment A. For more information, please consult: www.nexans.com