NEXANS 05/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve allocation of income for the financial yearFor
O.4Re-elect Georges Chodron de CourcelFor
O.5Re-elect Cyrille DuvalFor
O.6Re-elect Hubert PorteFor
O.7Appoint the auditorsFor
O.8Approve termination of an agreement between the company and the major shareholder, Invexans, and the new regulated commitment by the major shareholder, Invexans, regarding his participation on the Board of DirectorsFor
O.9Approve scheme of arrangement between the company and the major shareholder, Invexans, regarding a tax amnesty in Brazil aimed to end a disputeOppose
O.10Approve scheme of arrangement between the company and Jerome Gallot, director of the companyOppose
O.11Approval of the commercial code regarding the confirmation of pension and supplemental benefits plan in favour of the Chairman of the Board of DirectorsOppose
O.12Approval of regulated agreements regarding non-competition and severance benefits in favour of the Chairman of the Board of DirectorsOppose
O.13Approval of regulated agreement regarding pension, supplemental benefits and employee loss coverage plans in favour of the CEOOppose
O.14Approval of regulated agreements regarding non-competition and severance benefits in favour of the CEOOppose
O.15Advisory review of the compensation owed or paid to the Chairman of the Board of Directors and CEO of Nexans until September 30, 2014Oppose
O.16Advisory review of the compensation owed or paid to the President and CEO as of September 2014Oppose
O.17Authorise Share RepurchaseFor
E.18Reduce Share CapitalFor
E.19Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.20Authorise Board to increase capital by incorporation of premiums, reserves, profits or other amountsFor
E.21Authorise Board to issue debt securities via public offering without pre-emptive rightsFor
E.22Authorise Board to issue shares without pre-emptive rights via public offeringOppose
E.23Authorise board to increase the number of shares issuanced in case of capital increase without pre-emptive rightsOppose
E.24Authorise Board to issue shares in consideration for in-kind contributionsFor
E.25Approve authority to increase authorised share capital and issue shares without pre-emptives for members of a company savings planFor
E.26Approve authority to increase authorised share capital and issue shares reserved for a category of beneficiaries, providing employees of foreign subsidiaries of the group with an employee savings planFor
E.27Authorise Board to allocate free shares exisiting or to be issued to employees and corporate officers of the group without pre-emptive rightsOppose
E.28Authorise board to allocate free shares existing or to be issued to employees or certain of them without pre-emptive rightsOppose
O.29Powers to carry out all legal formalitiesFor