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Paris, May 26, 2009 - The Annual Shareholders' Meeting of Nexans was held in the Palais Brongniart on first call on May 26, 2009 and presided by Gérard Hauser, Chairman and CEO.
Amongst the resolutions which were approved at this meeting, the shareholders approved the commitments entered into with Frédéric Vincent, the new Chairman and CEO of Nexans as of the conclusion of the Meeting.
The shareholders also approved the payment, on June 3rd, 2009, of a dividend of 2 euros per share, as in 2008. The dividend detachment date on Euronext will be May 29, 2009 (at the opening of the Stock Market).
All the resolutions proposed to the vote of the shareholders were approved. The results of the votes will be available on-line on Nexans website in the coming days.
2009 Financial Calendar
June 3, 2009: Payment of the dividend
June 18, 2009: Individual shareholders’ information meeting in Nantes*
July 28, 2009: Publication of the 2009 first-half results and sales
(* provisional date intended for information purposes only)
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