Eramet: Approval of the resolutions submitted to the Ordinary Shareholders’ General Meeting of 31 May 2022
31 Mai 2022 - 5:45PM
Eramet: Approval of the resolutions submitted to the Ordinary
Shareholders’ General Meeting of 31 May 2022
Paris, May 31, 2022, 5:45 pm
PRESS RELEASE
Eramet: Approval
of the resolutions
submitted to the Ordinary Shareholders’
General Meeting of 31 May 2022
Eramet’s Ordinary Shareholders’ General meeting
was held on 31 May 2022 in Paris chaired by Ms. Christel Bories,
Chair and CEO of Eramet, in accordance with all applicable legal
and regulatory provisions, as well as the recommendations of the
French Financial Markets Authority (Autorité des Marchés
Financiers, “AMF”).
Eramet’s shareholders approved all the
resolutions submitted to them. The result of the General Meeting’s
votes for each resolution is available on Eramet’s website
(Shareholders' General Meeting 2022 | Eramet).
The General Meeting approved the distribution of
a €2.50 dividend per share in respect of the 2021 financial year.
The ex-dividend date will be on 3 June 2022 and payment from 7 June
2022.
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Composition of the Board of
Directors
After the General Meeting, Eramet’s Board of
Directors includes 18 members of whom two directors representing
employees. It includes 8 independent members and 7 women, i.e., 50%
and 44% of the Board members respectively, excluding directors
representing employees, for both indicators.
All information on the composition of the Board
of Directors and its Committees as well as the description of the
lead director’s assignments are available on the Company’s website,
in the Governance section: Eramet | Group | Governance.
Calendar
27.07.2022: Publication of 2022 half-year results
27.10.2022: Publication of 2022 Group third-quarter turnover
ABOUT ERAMET
Eramet transforms the Earth’s mineral resources
to provide sustainable and responsible solutions to the growth of
the industry and to the challenges of the energy transition.
Its employees are committed to this through
their civic and contributory approach in all the countries where
the mining and metallurgical group is present.
Manganese, nickel, mineral sands, lithium, and
cobalt: Eramet recovers and develops metals that are essential to
the construction of a more sustainable world.
As a privileged partner of its industrial
clients, the Group contributes to making robust and resistant
infrastructures and constructions, more efficient means of
mobility, safer health tools and more efficient telecommunications
devices.
Fully committed to the era of metals, Eramet’s
ambition is to become a reference for the responsible
transformation of the Earth’s mineral resources for living well
together.
www.eramet.com
| INVESTORS
CONTACTDirector
of Investor
Relations Sandrine Nourry-DabiT.
+33 1 45 38 37 02
sandrine.nourrydabi@eramet.com |
PRESSE
CONTACT Communications
DirectorPauline
Briandpauline.briand@eramet.com Image
7Marie ArtznerT. +33 1 53 70 74 31 | M.
+33 6 75 74 31 73martzner@image7.fr |
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