Eramet: Documents available for consultation for the Combined Shareholders’ General Meeting to be held behind closed doors ...
05 Mai 2020 - 05:45PM
Eramet: Documents available for consultation for the Combined
Shareholders’ General Meeting to be held behind closed doors on 26
May 2020
Paris, May 05, 2020, 5:45 pm
PRESS RELEASE
Eramet: Documents available for
consultation for the Combined Shareholders’ General Meeting to be
held behind closed doors on 26 May 2020
In the current evolving context of the sanitary
crisis, shareholders are invited to participate to the Combined
Shareholders’ General Meeting to be held on Tuesday, 26 May 2020 at
10:30 a.m. (Paris time), exceptionally behind closed doors (without
physical attendance of shareholders, in accordance with the
provisions of Article 4 of Order no. 2020-321 dated 25 March 2020,
the venue of the Meeting being affected at the date of its notice
by an administrative measure restricting or prohibiting collective
gathering on sanitary grounds), at Eramet’s registered office.
The remote voting prior to the Meeting will be
the only way to cast a vote in the absence of the shareholders’
physical presence. Thus, prior to the General Meeting, shareholders
are kindly invited to vote remotely either by voting or abstaining
for each resolution, or by giving their proxy to the Chairman.
To this end, the detailed procedures for
attending remotely appear in particular in the notice of meeting
brochure and will be described in the notice of meeting.
The notice of meeting including the agenda and
draft resolutions had been published in the French official gazette
(BALO - Bulletin des Annonces légales obligatoires) on 6 April 2020
and the notice of meeting will be published in the BALO on 6 May
2020.
We would also like to remind shareholders that
they can address any question they might have to the Chairman of
the Board of Directors exclusively by email (at
assemblee-generale@eramet.com). Emails must be sent on the fourth
business day prior to the Shareholders’ General Meeting at the very
latest (19 May 2020).
The Shareholders’ General Meeting will be
broadcasted live via a webcast that can be accessed on the Group’s
website:
https://www.eramet.com/en/investors/general-meeting-2020.
In accordance with applicable regulations, the
Meeting documents and information are available for consultation by
shareholders on the Eramet website www.eramet.com.
Calendar
26.05.2020: General Shareholders’ meeting
29.07.2020: Publication of Group 2020 half-year results
28.10.2020: Publication of Group 2020 third-quarter sales
ABOUT ERAMET
Eramet, a global mining and metallurgical group,
is a key player in the extraction and valorisation of metals
(manganese, nickel, mineral sands) and the elaboration and
transformation of alloys with a high added value (high-speed
steels, high-performance steels, superalloys, aluminium and
titanium alloys).
The Group supports the energy transition by
developing activities with high growth potential. These include
lithium extraction and refining, and recycling.
Eramet positions itself as the privileged
partner of its customers in sectors that include carbon and
stainless steel, aerospace, pigments, energy, and new battery
generations.
Building on its operating excellence, the
quality of its investments and the expertise of its employees, the
Group leverages an industrial, managerial and societal model that
is virtuous and value accretive. As a contributive corporate
citizen, Eramet strives for a sustainable and responsible
industry.
Eramet employs around 13,000 people in more than
20 countries with sales of approximately €4 billion in 2019.
For further information, go to
www.eramet.com
INVESTOR
CONTACTExecutive VP Strategy and Innovation -
Investor RelationsPhilippe GundermannT.
+33 1 45 38 42 78 Investor Relations manager
Sandrine Nourry-DabiT. +33 1 45 38 37 02
|
PRESS
CONTACTCommunications
DirectorPauline BriandT. +33 1 45 38 31
76pauline.briand@eramet.com |
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