Eramet: Documents available for consultation for the Combined Shareholders’ General Meeting to be held behind closed doors ...
06 Maggio 2021 - 05:45PM
Eramet: Documents available for consultation for the Combined
Shareholders’ General Meeting to be held behind closed doors on 28
May 2021
Paris, May 06, 2021, 5:45 pm
PRESS RELEASE
Eramet:
Documents available for
consultation for the Combined Shareholders’
General Meeting to be held behind
closed doors on 28 May
2021
In the current exceptional context of the
sanitary crisis, shareholders are invited to participate to the
Combined Shareholders’ General Meeting to be held on Tuesday, 28
May 2021 at 10:30 a.m. (Paris time), behind closed doors at
Eramet’s registered office (without physical attendance of
shareholders, in accordance with the provisions which were
initially authorized by Order no. 2020-321 dated 25 March 2020 and
Decree no. 2020-418 dated 10 April 2020, as revised by Order no.
2020-1497 dated 2 December 2020 and the Decree no. 2021-255 dated 9
March 2021), 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.
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 prior notice of meeting including the agenda
and draft resolutions had been published in the French official
gazette (BALO - Bulletin des Annonces légales obligatoires) on 7
April 2021 and the notice of meeting will be published in the BALO
on 10 May 2021.
We would also like to remind shareholders that
they can address any question they might have to the Chairman of
the Board of Directors by email (at assemblee-generale@eramet.com).
Emails must be sent on the second business day prior to the
Shareholders’ General Meeting at the very latest (26 May 2021).
The Shareholders’ General Meeting will be
broadcasted live via a webcast and later available for replay,
accessible on the Group’s website:
www.eramet.com/en/investors/general-meeting-2021.
In accordance with applicable regulations, the
Meeting documents and information are available for consultation by
shareholders on the Eramet website www.eramet.com.
Calendar
28/05/2021: Shareholders’ General Meeting
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 |
- 060521_Mise a disposition des documents pour l'AG 2021_EN
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