Annual General Meeting
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Most Current Meeting
5 May 2020 – General Meetings of Shareholders
Results of the shareholder meeting
- Minutes and voting results AGM EGM 5 May 2020 (EN)
- Minutes EGM (EN)
- Voting Results (EN)
- Press release 5 May 2020 (EN) (FR)
Shareholder Meeting Documentation
- Convening Notice (EN) (FR)
- Proxy Form (EN) (FR)
- US Proxy Card
- US Depositary Notice
Content Documentation
- Annual Report 2019 (EN)
- Biographical Information Election of Members of the Board of Directors (EN)
- Explanatory Presentation Long Term Incentive Plan LT (EN)
- Flexibility 10% of issued capital (EN)
- Report of the Board of Directors (EN)
- Proposed amendments to the articles of association (markup) (EN)
Related Press Releases
- Press Release „The Annual General Meeting and Extraordinary General Meeting of shareholders approve all resolutions on the agenda“ (EN) (FR)
- Press Release „Aperam publishes convening notice for Annual General Meeting and Extraordinary General Meeting of shareholders“ (EN) (FR)
- Press Release „Aperam announces a prudent deferral of the start of its share buy back program in the context of COVID-19“ (EN) (FR)