The Annual General Meeting and Extraordinary General Meeting of shareholders approve all resolutions on the agenda
09 Maggio 2018 - 4:15PM
Luxembourg May 9, 2018 -
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. 62,640,500 shares, or 73.26% 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" - "9 May 2018 - General Meetings of
Shareholders".
In particular, the shareholders
-
approved the consolidated financial
statements for the financial year 2017;
-
re-elected Mr. Philippe Darmayan as
Director of Aperam for a term of three years;
-
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.
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 2017, Aperam had
sales of EUR 4.5 billion and steel shipments of 1.94 million
tonnes.
For further information,
please refer to our website at www.aperam.com
Contacts
Corporate Communications / Investor
Relations / Laurent Beauloye: +352 27 36 27 103
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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