ArcelorMittal publishes convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders
07 Mai 2021 - 8:00AM
ArcelorMittal publishes convening notice for its Annual General
Meeting and Extraordinary General Meeting of shareholders
7 May, 2021 08:00 CET
ArcelorMittal (the ‘Company’) announces the publication of the
convening notice for its Annual General Meeting and Extraordinary
General Meeting of shareholders (the ‘General Meetings’), which
will be held on Tuesday 8 June 2021 at 13.30 CET.
In view of the Covid-19 outbreak, and related limitations on
travel and gatherings, ArcelorMittal is taking precautionary
measures to limit exposure for its employees, shareholders and
other stakeholders. The Company’s Board of Directors has therefore
decided to hold this year’s General Meetings without a physical
presence, as permitted under Luxembourg law. Arrangements have
therefore been made to provide shareholders with the opportunity to
vote electronically and by proxy voting.
The ArcelorMittal shareholders entitled to vote at the General
Meetings will be those who are shareholders on the record date of
25 May 2021 at midnight (24:00 hours) (CET) (the ‘Record
Date’).
The convening notice, the Annual Report 2020, the Form 20F
2020, the voting forms and all other meeting documentation
will be available on ArcelorMittal’s website www.arcelormittal.com
under Investors – Equity investors – Shareholders events – AGM –
General Meetings of shareholders, 8 June 2021. Shareholders may
obtain, free of charge, a copy of the Annual Report 2020 (in
English), by emailing privateinvestors@arcelormittal.com.
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