Nexans Mixed Shareholders’ Meeting of May 16th, 2024
17 5월 2024 - 1:34AM
Nexans Mixed Shareholders’ Meeting of May 16th, 2024
Nexans Mixed Shareholders’ Meeting of May 16th, 2024
_PRESS
RELEASE_
Paris La Défense, on May
16th, 2024 – Nexans
Annual Shareholders' Meeting, held today in Paris, approved, by a
large majority, all 24 resolutions submitted by the Board of
Directors. The voting results are available on the Nexans website.
The Shareholders’ Meeting was broadcast live in French and English,
and a replay will be available shortly on this same website.
The shareholders adopted all the resolutions
submitted, and thus approved:
- The distribution of a dividend of
2.30 euros per share, up 10% compare to the previous year, which
will be detached on May 21st, 2024 and paid on May 23rd, 2024;
- The resolutions related to the
renewal of the term of office of Jane Basson and the appointment of
Tamara de Gruyter as Independent Directors;
- The renewal of
PricewaterhouseCoopers as Statutory Auditor and the appointment of
PricewaterhouseCoopers and Mazars as Statutory Auditors in charge
of the certification of sustainability information.
At its meeting held after the Shareholders’
Meeting, the Board of Directors appointed Tamara de Gruyter as a
member of the Accounts, Audit and Risk Committee, the Compensation
Committee and the Appointments and Corporate Governance
Committee.
Following the Shareholder Meeting, the Board of
Directors is comprised of fourteen members, of whom 54.5% are
Independent Directors and 57% are women.
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 approximately 28,500 people in 41
countries, the Group is paving the way to a new world of safe,
sustainable and decarbonized electricity that is accessible to
everyone. In 2023, Nexans generated 6.5 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: Power
Generation & Transmission, Distribution, Usage 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
is recognized on the CDP Climate Change A List as a global leader
on climate action and has committed to Net-Zero emissions by 2050
aligned with the Science Based Targets initiative (SBTi).
Nexans. Electrify the future.
Nexans is listed on Euronext Paris, compartment
A.For more information, please visit
www.nexans.com
Contacts:
Communication Mael Evin (Havas
Paris) Tel. : +33 (0)6 44 12 14 91nexans_h@havas.com
Emmanuel Guinotemmanuel.guinot@nexans.com
Maëllys Leosticmaellys.leostic@nexans.com
|
Investor
relations Elodie
Robbe-MouillotTel.: +33 (0)1 78 15 03
87elodie.robbe-mouillot@nexans.com |
- Press release_Nexans Mixed Shareholders’ Meeting of May 16th
2024
Nexans (EU:NEX)
과거 데이터 주식 차트
부터 8월(8) 2024 으로 9월(9) 2024
Nexans (EU:NEX)
과거 데이터 주식 차트
부터 9월(9) 2023 으로 9월(9) 2024