Annual General Meeting

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

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)
Results of the share shareholder meetingENFR
> Minutes and voting results AGM EGM 5 May 2020  
> Minutes EGM  
> Voting Results  
> Press Release 5 May 2020  
Shareholder Meeting Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2019  
> Biographical Information Election of Members of the Board of Directors  
> Explanatory Presentation Long Term Incentive Plan LT  
> Flexibility 10% of issued capital  
> Report of the Board of Directors  
> Proposed amendments to the articles of association (markup)  
Related Press Releases  
> Press Release “The Annual General Meeting and Extraordinary General Meeting of shareholders approve all resolutions on the agenda”  
> Press Release “Aperam publishes convening notice for Annual General Meeting and Extraordinary General Meeting of shareholders”  
> Press Release “Aperam announces a prudent deferral of the start of its share buy back program in the context of COVID-19”  
Results of the share shareholder meeting EN FR
> Minutes of the General Meeting of Shareholders  
> Voting Results  
> Press Release 7 May 2019    
Technical Documentation
> Convening Notice    
> Proxy Form    
> US proxy card  
> US depositary notice  
Content Documentation
> Annual Report 2018  
> Explanatory Presentation Long Term Incentive Plan LT  
> Biographical Information Election of Members of the Board of Directors  
Related Press Releases
> Press Release    
Results of the share shareholder meetingENFR
> Minutes of the General Meeting of Shareholders  
> Voting Results  
> Press Release 9 May 2018  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2017  
> Explanatory Presentation Long Term Incentive Plan LT  
> Biographical Information Election of Members of the Board of Directors  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Minutes of the General Meeting of Shareholders  
> Voting Results  
> Press Release 10 May 2017  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2016  
> Explanatory Presentation Long Term Incentive Plan LT  
> Biographical Information Election of Members of the Board of Directors  
Amended Articles of Association  
> Track changes version compared to version of 8 May 2014  
> Clean version  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Minutes of the General Meeting of Shareholders  
> Voting Results General Meetings 4 May 2016  
> Press Release 4 May 2016  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2015  
> Explanatory Presentation Long Term Incentive Plan LT  
> Biographical Information Election of Members of the Board of Directors  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Presentation of the Annual General Meeting of Shareholders  
> Minutes of the General Meeting of Shareholders  
> Voting Results General Meetings 5 May 2015  
> Press Release 5 May 2015  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2014  
> Explanatory Presentation Long Term Incentive Plan LT  
> Biographical Information Election of Members of the Board of Directors  
> Authorization to repurchase of up to 10% of issued share capital  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Presentation of the Annual General Meeting of Shareholders  
> Minutes of the General Meeting of Shareholders  
> Voting Results General Meetings 8 May 2014  
> Press Release 8 May 2014  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2013  
> Explanatory Presentation Long Term Incentive Plan MC  
> Board of director’s report regarding authorized share capital increase proposal  
> Explanatory calculation authorized share capital increase proposal  
Amended Articles of Association  
> Track changes version compared to version of 8 May 2012  
> Clean version  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Presentation of the Annual General Meeting of Shareholders  
> Minutes of the General Meeting of Shareholders  
> Voting Results General Meeting 8 May 2013  
> Press Release 8 May 2013  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2012  
> Biographical Information Board Members  
> Long Term Incentive Plan MC  
Related Press Releases  
> Press Release  
Results of the share shareholder meetingENFR
> Presentation of the Annual and Extraordinary General Meetings of Shareholders  
> Minutes of the Annual and Extraordinary General Meetings of Shareholders  
> Voting Results General Meeting 8 May 2012  
> Notarial Deed Extraordinary General Meeting 8 May 2012  
> Press Release 8 May 2012  
Technical Documentation  
> Convening Notice  
> Proxy Form  
> US proxy card  
> US depositary notice  
Content Documentation  
> Annual Report 2011  
Amended Articles of Association  
> Track changes version compared to version of 12 July 2011  
> Clean version  
Related Press Releases  
> Press Release  
 ENFR
> Convening Notice  
> Participation Form  
> US proxy card  
> US depositary notice  
> Press Release  
> Statutory Accounts Period 1 January 2011 to 25 January 2011  
> Presentation General Meeting – 12 July 2011  
> Press Release General Meeting – 12 July 2011  
> Minutes Ordinary and Extraordinary General Meetings 12 July 2011  
 ENFRES
> Aperam and ArcelorMittal EGMs official publication – 2 February 2011   
> Press release   
> Convening notice   
> European listing prospectus   
> Supplement to European listing prospectus   
> Spin-off proposal   
> Reports of the boards of Directors   
> Extraordinary general meeting – Notarial deed and resolutions   
> Aperam restated articles of incorporation