NEXANS 11/05/2017 AGM
0.1Approve the Corporate Financial Statements and transactions for financial year ended 2016For
0.2Approve the Consolidated Financial Statements and transactions for financial year ended 2016For
0.3Approve the DividendFor
0.4Elect Andronico Luksic CraigOppose
0.5Elect Francisco Perez MackennaOppose
0.6Elect Marc GrybergFor
0.7Approve Remuneration policy applicable to the Chairman of the Board of Directors For
0.8Approve Remuneration policy applicable to the Chief Executive OfficerOppose
0.9Consultative vote on the items of compensation due or granted to Frederic Vincent, Chair until March 2016For
0.10Consultative vote on the items of compensation due or granted to Georges Chodron de Courcel, Chairman of the Board of Directors, as from March 31, 2016 For
0.11Consultative vote on the items of compensation due or granted, with respect to the 2016 fiscal year, to Arnaud Poupart-Lafarge, Chief Executive Officer Oppose
0.12Authorise Share RepurchaseOppose
E.13Reduce Share CapitalFor
E.14Issue Shares and securities with Pre-emption RightsFor
E.15Authorise Board to increase capital by incorporation of premiums, reserves, profits or other amountsFor
E.16Issue Shares for CashOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve Issue of Shares for Contribution in KindFor
E.20Approve Issue of Shares for Employee Saving PlanFor
E.21Approve Issue of Shares for Foreign Employee Saving Plan For
E.22Approve Issue of Shares for funding Executive Incentive PlanOppose
E.23Approve Issue of Free Shares Oppose
E.24Adding Article 12 ter to the Company's By-Laws in order to ensure that employees are represented on the Board of DirectorsFor
O.25Change in registered office For
O.26FormalitiesFor