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Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m. (on first call) at the registered office located at 16, rue de Monceau, 75008 Paris

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Paris, April 7, 2008 – As of today, Nexans has reached the quorum required in order to hold its Shareholders’ Meeting on first call, unlike in previous years. It will therefore hold its Ordinary and Extraordinary Shareholders’ Meeting on April 10, 2008 at 9:00 a.m. at the registered office located at 16, rue de Monceau.

In order to ensure optimal information of its shareholders, Nexans will also hold an information meeting at the Musée d’Orsay on April 22, on which date the Shareholders Meeting to be held on second call was initially scheduled to take place. This information meeting will address the Company’s performance, strategies and outlook for the first half of 2008.

Eligible shareholders who have not yet casted their vote may do so by requesting the bank managing their share account that they be registered on the list of participants to the April 10 Shareholders Meeting. This list will be used for admission on Thursday, April 10.

 


Mer information:
2007 Annual report

Länkar:
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)

Kontakt:
Michel Gédéon
Investor Relations
Tel +33 (0)1 73 23 85 31
Michel.Gedeon@nexans.com
Pascale Strubel
Corporate Communication Department
Tel + 33 (0)1 73 23 85 28
pascale.strubel@nexans.com

Om
Nexans
Nexans är världsledare inom kabelindustrin och erbjuder med tyngdpunkt inom kraftöverföring ett omfattande urval av kablar och kabelsystemlösningar för infrastruktur, industri, installation och lokala nätverk (LAN). Nexans riktar sig till en rad marknadssegment från el- och telenät, vägar och järnvägar till skeppsbyggnad, olje- och gasindustri, kärnkraft, fordonsindustri, elektronik, rymdteknik, materialhantering och automation. Med industriell närvaro i 39 länder och kommersiell verksamhet över hela världen, har Nexans 22 800 anställda och en försäljning under 2007 på 7,4 miljarder euro. Nexans är noterat på Parisbörsen.



Länkar:
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)


Mer information:
2007 Annual report


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