Availability of the documents of the Ordinary and Extraordinary Shareholders’ General Meeting to be held on May 26th, 2025
05 Mai 2025 - 5:45PM
UK Regulatory
Availability of the documents of the Ordinary and Extraordinary
Shareholders’ General Meeting to be held on May 26th, 2025
Paris, May 5th, 2025, 5:45 pm
PRESS RELEASE
Availability of the documents of the
Ordinary and Extraordinary Shareholders’ General Meeting to be held
on May 26th,
2025
Eramet’s shareholders are invited to participate
in the Ordinary and Extraordinary Shareholder’s General Meeting,
which will take place on:
Monday, May
26th, 2025, at 10:00
a.m. (Paris time), at Eramet’s head office, 10 boulevard de
Grenelle 75015 Paris.
Detailed participation procedures are outlined
in the Notice of Meeting Brochure and will be further specified in
the Convening Notice.
The prior Notice of Meeting including the agenda
and draft resolutions has been published in the French official
gazette (BALO, “Bulletin des Annonces légales obligatoires”) on
April 18th, 2025, and the Convening Notice will be
published in the BALO on May 07th, 2025.
Registered shareholders will receive their
notice of the meeting directly.
Shareholders may request the preparatory
documents for the Meeting, as provided for in Article R.225-83 of
the French Commercial Code, by addressing a request in accordance
with the applicable regulations. Additionally, any shareholder can
consult these documents at Eramet’s head office during a 15-day
period prior to the Meeting.
The Meeting’s documents and information are
available for consultation by shareholders on Eramet’s website
(www.eramet.com), in accordance with applicable regulations.
The Ordinary and Extraordinary Shareholders’
General Meeting will be broadcast live via a webcast and available
for replay afterward. The webcast can be accessed on the Group’s
website: Shareholders' General Meeting 2025 | Eramet
Calendar
26.05.2025: Shareholders’ General Meeting
30.07.2025: 2025 half-year results
30.10.2025: 2025 Group third-quarter sales
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 and lithium:
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
INVESTOR
CONTACT
Director of Investor Relations
Sandrine Nourry-Dabi
T. +33 1 45 38 37 02
sandrine.nourrydabi@eramet.com
|
PRESS
CONTACT
Media Relations Officer
Nedjma Amrani
T. +33 6 65 65 44 49
nedjma.amrani@eramet.com
|
- 2025-05-05-Eramet-PR-Documents available for the AGM of May
26th 2025-EN
Eramet (EU:ERA)
Graphique Historique de l'Action
De Mai 2025 à Juin 2025
Eramet (EU:ERA)
Graphique Historique de l'Action
De Juin 2024 à Juin 2025