Eramet: Approval of resolutions proposed to the Combined General Shareholders’ Meeting of 28 May 2021
28 Maggio 2021 - 05:45PM
Eramet: Approval of resolutions proposed to the Combined General
Shareholders’ Meeting of 28 May 2021
Paris 28 May 2021, 5:45 p.m.
PRESS RELEASE
Eramet: Approval of resolutions proposed to the Combined
General Shareholders’ Meeting of 28 May 2021
Eramet’s Combined General Shareholders’ meeting
was held behind closed doors on 28 May 2021 in Paris under the
chairmanship of Ms. Christel Bories, Chair and CEO of Eramet, in
application of French order no. 2020-321 of 25 March 2020, and
French decree no. 2020-418 of 10 April 2020, as reviewed by French
order 2020-1497 of 2 December 2020, and French decree no. 2021-255
of 9 March 2021, and 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 proposed
resolutions. The result of the General Meeting’s votes for each
resolution is available on Eramet’s website
(https://www.eramet.com/en/investors/general-meeting-2021).
In particular, the General Meeting approved the
registration of Eramet’s purpose in article 3 of the Company’s
statutes, in accordance with the provisions of article 1835 of the
French Civil Code (derived from the French Pacte law 2019-486 of 22
May 2019). Eramet group’s purpose is to “become a reference for the
responsible transformation of the Earth’s mineral resources for
living well together”.
No dividend will be distributed in respect of
the 2020 financial year.
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Composition of the Board of Directors
The Board of Directors, which gathered after the
General Meeting, reappointed Ms. Christel Bories as Chair and CEO
of Eramet.
Eramet’s Board of Directors includes 19 members
of whom two directors representing employees. It includes 7
independent members and 7 women, i.e., 41% of the Board members
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:
https://www.eramet.com/en/group/governance.
Calendar
28/07/2021: Publication of 2021 half-year results
25/10/2021: Publication of 2021 third-quarter turnover
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
processing 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 activities,
including lithium 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 more than 13,000 people in 20
countries, with turnover of more than €3.5 billion in 2020.
For further information, go to
www.eramet.com
INVESTOR
CONTACTDirector of Investor
RelationsSandrine Nourry-DabiT. +33 1 45
38 37 02 sandrine.nourrydabi@eramet.com |
PRESS
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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