2022-06-25
http://w3.windfair.net/wind-energy/pr/40812-nexans-shareholders-meeting-annual-resolutions-board-of-directors-results-approval-appointment

News Release from Nexans Deutschland GmbH

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Mixed Shareholders’ Meeting of May 11th, 2022 and composition of the Board of Directors and Committees

Nexans Annual Shareholders' Meeting, held today in Paris, approved, by a large majority, all 17 resolutions submitted by the Board of Directors.

Image: NexansImage: Nexans

The results of the vote are available on the Nexans website at www.nexans.com/2022asm. The Shareholders’ Meeting was broadcast live in French and English, and a replay will be available shortly on the website www.nexans.com.

The shareholders adopted all the resolutions submitted, and thus approved:

  • The distribution of a dividend of 1.20 euro per share, which will be detached on May 16th, 2022 and paid on May 18th, 2022;
  • The resolutions related to the renewal of the term of office of Anne Lebel as Independent Director and the appointment of Laura Bernardelli, an Independent Director, for a four-year term.

Following the Shareholder Meeting, the Board of Directors is comprised of fourteen members, of whom seven are women and seven are Independent Directors.

At its meeting held after the Shareholders’ Meeting, the Board of Directors reappointed Anne Lebel as Independent Lead Director, Chairperson of the Appointments and Corporate Governance Committee and Chairperson of the Compensation Committee. The Board of Directors also appointed Laura Bernardelli as Chairperson of the Audit, Accounts and Risk Committee.

Source:
Nexans
Author:
Press Office
Link:
www.nexans.com/...
Keywords:
Nexans, shareholders meeting, annual, resolutions, Board of Directors, results, approval, appointment



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