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Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m. (on first call) at the registered office located at 16, rue de Monceau, 75008 Paris

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Paris, April 7, 2008 – As of today, Nexans has reached the quorum required in order to hold its Shareholders’ Meeting on first call, unlike in previous years. It will therefore hold its Ordinary and Extraordinary Shareholders’ Meeting on April 10, 2008 at 9:00 a.m. at the registered office located at 16, rue de Monceau.

In order to ensure optimal information of its shareholders, Nexans will also hold an information meeting at the Musée d’Orsay on April 22, on which date the Shareholders Meeting to be held on second call was initially scheduled to take place. This information meeting will address the Company’s performance, strategies and outlook for the first half of 2008.

Eligible shareholders who have not yet casted their vote may do so by requesting the bank managing their share account that they be registered on the list of participants to the April 10 Shareholders Meeting. This list will be used for admission on Thursday, April 10.

 


BAĞLANTILI BİLGİ
2007 Annual report

BAĞLANTILI Doküman
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)

İRTİBATINIZ
Gurer Melda
Kurumsal İletişim
Telefon 02122660160
Faks 02122660170
melda.gurer@nexans.com
Pascale Strubel
Corporate Communication Department
Telefon + 33 (0)1 73 23 85 28
pascale.strubel@nexans.com

Hakkında
Nexans Hakkında
Nexans grubu, 2008 yılında ulaştığı 6,8 Milyar Euro’luk satış hacmi, 23.500 çalışanı, 39 ülkedeki üretim tesisi, dünyanın 65 farklı bölgesindeki ticari faaliyetleri ve kablo sektöründe uzmanlığı sayesinde saygınlık kazanmış bir lider konumundadır. Nexans'ın ürün portföyünde bulunan kablolar ve sistemler hayatın bir çok alanında kullanılmakta olup tüm insanoğlunun hayat kalitesini arttırmaya ve kolaylaştırmaya yöneliktir : enerji kabloları, özel kablolar, data kabloları, denizaltı kabloları, gemi kabloları, tren yolu kabloları, petrol ve gaz endüstrisine yönelik kablolar yelpazenin sadece kısmi başlıklarını oluşturmaktadır. Nexans hisse senetleri Paris borsasında işlem görmektedir. Daha fazla bilgi için: www.nexans.com.tr



BAĞLANTILI Doküman
  Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008 at 9:00 a.m.  (31.0kb)
  Resolutions submitted to the shareholders  (210.9kb)
  Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008  (88.6kb)
  Termination indemnities of Frédéric Vincent  (27.6kb)
  Rapport des Commissaires aux Apports du 04.04.08 (in French only)  (540.8kb)
  2008 Annual Shareholders' Meeting presentation (in French)  (1566.9kb)


BAĞLANTILI BİLGİ
2007 Annual report


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