Results of the shareholder meeting | EN | FR |
> 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” | | |