NEXANS 21/05/2026 AGM
1Approve Financial Statements and TransactionsFor
2Approve Consolidated Financial StatementsFor
3Allocation Of Profit For The Fiscal Year Ended On December 31st, 2025 And Setting Of The DividendFor
4Elect Laura Bernardelli - Non-Executive DirectorFor
5Elect Anne Lebel - Senior Independent DirectorOppose
6Elect Antonio Cammisecra - Non-Executive DirectorFor
7Elect Thierry Fournie - Non-Executive DirectorFor
8Approval of the Partial Waiver of the Attendance Requirement for Performance Share Plans on a Pro-Rata BasisFor
9Approve the Remuneration Report of the Corporate OfficersOppose
10Approve the Remuneration paid to the Chair of the BoardFor
11Approval of 2025 Compensation Paid or Awarded to Christopher Guérin as Chief Executive Officer Until October 12, 2025Oppose
12Approval of 2025 Compensation Paid or Awarded to Julien Hueber as Chief Executive Officer Since October 13Oppose
13Approve Remuneration Policy for the Board of DirectorsFor
14Approval of the 2026 Compensation Policy for the Chairman of the Board of Directors For
15Approval of the 2026 Compensation Policy for the Chief Executive Officer Oppose
16Authorise Share RepurchaseFor
17Authorization to Reduce Share Capital Through Share CancellationFor
18Authorize Issued Capital for Use in Stock Option PlansFor
19Authorization for the Board of Directors to Grant Free Shares Without Performance Conditions to Employees in 2027For
20Amendment to the Bylaws to Align with the "Women on Boards" Directive, Including Inclusion of the Employee Shareholder Director in Gender Balance Calculations and Updated Replacement RulesFor
21Amendment to Bylaws (Chairman Age Limit)For
22Powers to carry out all formalitiesFor