NEXANS 15/05/2012 AGM
O.1Receive the Annual ReportFor
O.2Approval of the consolidated financial statementsFor
O.3Approve the dividendFor
O.4Re-Elect Frédéric VincentFor
O.5Re-Elect Colette LewinerFor
O.6Re-Elect Guillermo Luksic CraigFor
O.7Re-Elect Lena WujiekFor
O.8Related party agreements entered into for the benefit of Frédéric VincentFor
O.9Related party agreements entered into for the benefit of Frédéric VincentOppose
O.10Directors’ attendance feesFor
O.11Renewal of the Statutory auditor’s mandate and of the Substitute Auditor’s mandateOppose
O.12Authorization to be given to the Board of Directors to purchase or sell shares of the CompanyFor
E.13Authorization to be given to the Board of Directors to reduce the Company’s share capital by cancellation of treasury sharesFor
E.14Issuance of shares with preferential subscription rightsOppose
E.15Authorization to be given to the Board of Directors to issue debt securities through an offer made to the public, without preferential subscription rights, giving access to the share capitalOppose
E.16Authorization to be given to the Board of Directors to issue debt securities through an offer made pursuant to Article L.411-2, II, of the of the French Monetary and Financial CodeOppose
E.17Authorization to be given to the Board of Directors to increase the amount of an issuance of ordinary shares or securities, with or without preferential subscription rights,Oppose
E.18Possibility to issue ordinary shares or securities giving access to the share capital of the CompanyFor
E.19Authorization to be given to the Board of Directors to increase the share capital by way of incorporation of premiums, profits, reserves or otherOppose
E.20Increase of share capital reserved for employeesFor
E.21Capital increase reserved for a category of beneficiaries within the framework of the Act 2012 employee shareholding planOppose
E.22Allocation of performance shares and free sharesOppose
E.23Approval of the modification of the reference panel for the assessment of the performance criteria to which are subject the final acquisition of performance sharesOppose
E.24Authorization to be given to the Board of Directors for the purpose of freely allocating existing or future shares to employeesOppose
E.25Addition of an Article 12 bis to the Company’s By-lawsFor
E.26Modification of Article 13, paragraph 2, of the Company’s BylawsFor
O.27Powers to complete legal formalitiesFor