ArcelorMittal publishes convening notice for Annual and Extraordinary General Meetings of shareholders
(Thomson Reuters ONE) -
ArcelorMittal S.A. /
ArcelorMittal publishes convening notice for Annual and Extraordinary General
Meetings of shareholders
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The issuer is solely responsible for the content of this announcement.
Luxembourg, 7 April 2017 - ArcelorMittal has published a convening notice for
its Annual and Extraordinary General Meetings of shareholders ("General
Meetings"), which will be held on 10 May 2017 at 11.30 a.m. CET at the company's
registered office, 24-26, Boulevard d'Avranches, L-1160 in Luxembourg.
It is proposed that after the upcoming General Meetings the Board of Directors
will be composed of nine directors, of which eight are non-executive directors
and five are independent directors. Mr. Lewis Kaden and Mr. Narayanan Vaghul
will step down from the Board at the date of the General Meetings on 10 May
2017. From this date, it is proposed that Mr. Bruno Lafont will serve as Lead
Independent Director. In addition, Mrs. Karyn Ovelmen will succeed Mr.
Narayanan Vaghul as the chairman of the Audit & Risk Committee.
The ArcelorMittal shareholders entitled to vote at the General Meetings will be
those who are shareholders on the record date of 26 April 2017 at midnight
(24:00 hours) CET.
The convening notice, the Annual Report 2016, the Form 20F 2016, the amended
draft of the articles of association, the voting forms and all other meeting
documentation will be available on ArcelorMittal's website
http://corporate.arcelormittal.com/ under "Investors - Equity investors -
Shareholders' meetings - General Meetings 10 May 2017" from 7 April 2017.
Shareholders may obtain, free of charge, a copy of the Annual Report 2016 (in
English) and the amended draft of the articles of association at ArcelorMittal's
registered office, by calling +352 4792 3198, or by emailing
privateinvestors(at)arcelormittal.com.
About ArcelorMittal
ArcelorMittal is the world's leading steel and mining company, with a presence
in 60 countries and an industrial footprint in 19 countries. Guided by a
philosophy to produce safe, sustainable steel, we are the leading supplier of
quality steel in the major global steel markets including automotive,
construction, household appliances and packaging, with world-class research and
development and outstanding distribution networks.
Through our core values of sustainability, quality and leadership, we operate
responsibly with respect to the health, safety and wellbeing of our employees,
contractors and the communities in which we operate.
For us, steel is the fabric of life, as it is at the heart of the modern world
from railways to cars and washing machines. We are actively researching and
producing steel-based technologies and solutions that make many of the products
and components people use in their everyday lives more energy efficient.
We are one of the world's five largest producers of iron ore and metallurgical
coal. With a geographically diversified portfolio of iron ore and coal assets,
we are strategically positioned to serve our network of steel plants and the
external global market. While our steel operations are important customers, our
supply to the external market is increasing as we grow.
In 2016, ArcelorMittal had revenues of $56.8 billion and crude steel production
of 90.8 million tonnes, while own iron ore production reached 55.2 million
tonnes.
ArcelorMittal is listed on the stock exchanges of New York (MT), Amsterdam (MT),
Paris (MT), Luxembourg (MT) and on the Spanish stock exchanges of Barcelona,
Bilbao, Madrid and Valencia (MTS).
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|Contact information ArcelorMittal Investor Relations |
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|Europe +35247923198 |
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|Americas +13128993985 |
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|Retail +35247923198 |
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|SRI +442075431156 |
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|Bonds/Credit +33171921026 |
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|Contact information ArcelorMittal Corporate |
|Communications |
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|E-mail: press(at)arcelormittal.com|
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|Phone: +442076297988 |
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|ArcelorMittal Corporate Communications |
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|Paul Weigh +442032142419 |
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|Sylvie Dumaine / Anne-Charlotte Creach |
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ArcelorMittal publishes convening notice for AGM:
http://hugin.info/154658/R/2094547/792013.pdf
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: ArcelorMittal S.A. via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 07.04.2017 - 08:55 Uhr
Sprache: Deutsch
News-ID 535140
Anzahl Zeichen: 8884
contact information:
Town:
London
Kategorie:
Business News
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