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Combined General Meeting of Nexans shareholders in 2024

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On May 16, 2024 in Paris, the Combined General Meeting of Nexans voted favorably for the 24 resolutions suggested by the Board of Directors. The detailed results of these votes are published on the company's website. This meeting was accessible live and will be available on a delayed basis.

Important decisions include the 10% increase in the dividend, to 2.30 euros per share, which will be available on May 23, 2024. Jane Basson continues her mandate while Tamara de Gruyter joins the board as an independent director. PricewaterhouseCoopers remains auditor and Mazars also joins in the certification of sustainability information.

The Board of Directors, reinforced by Tamara de Gruyter, now includes 57% women and 54.5% independent directors, thus consolidating its governance and control structure.

R. H.

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