The Annual General Meeting and Extraordinary General Meeting of shareholders approve all resolutions on the agenda
10 Maggio 2017 - 3:40PM
Luxembourg May 10, 2017 - The
Annual General Meeting and Extraordinary General Meeting of
shareholders ("the General Meetings") of Aperam held today in
Luxembourg approved all resolutions on the agenda by a large
majority. 57,154,037 shares, or 74.23% of the Company's share
capital, were present or represented at the General Meetings. The
results of the votes will be posted in due course on www.aperam.com
under "Investors & shareholders" - "Equity Investors" -
"Shareholders' Meetings" - "10 May 2017 - General Meetings of
Shareholders".
In particular, the
shareholders
-
approved the
consolidated financial statements for the financial year 2016;
-
re-elected Ms. Laurence
Mulliez and Mr. Joseph Greenwell as directors of Aperam for a term
of three years each;
-
authorized grants of
share based incentives under the Group's Long Term Incentive Plan
covering Performance Share Unit grants for the Leadership Team and
other performance based grants below the level of the Leadership
Team;
-
decided to cancel
shares and to consequently reduce the issued share capital
following the cancellation of shares repurchased under the share
buyback program, such cancellation to take place after the end of
the program;
-
decided to amend the
articles of association to reflect recent changes in Luxembourg
law;
-
approved the
compulsory dematerialisation of all the shares in the Company in
accordance with the law of 6th April 2013 on dematerialised
securities and delegation of powers to the Board of Directors to
inter alia determine the effective date of such compulsory
dematerialisation.
About
Aperam
Aperam is a global
player in stainless, electrical and specialty steel, with customers
in over 40 countries. The business is organised in three primary
operating segments: Stainless & Electrical Steel, Services
& Solutions and Alloys & Specialties.
Aperam has 2.5 million
tonnes of flat Stainless and Electrical steel capacity in Brazil
and Europe and is a leader in high value specialty products. Aperam
has a highly integrated distribution, processing and services
network and a unique capability to produce stainless and specialty
from low cost biomass (charcoal). Its industrial network is
concentrated in six production facilities located in Brazil,
Belgium and France.
In 2016, Aperam had
sales of USD 4.3 billion and steel shipments of 1.92 million
tonnes.
For further information,
please refer to our website at www.aperam.com
Contacts
Corporate Communications / Laurent
Beauloye: +352 27 36 27 103
Investor Relations / Romain Grandsart: +352 27 36 27 36
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Aperam via Globenewswire
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