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5 May 2020 - General Meetings of Shareholders

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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)
7 May 2019 - General Meetings of Shareholders
Results of the share shareholder meetingENFR
> 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
9 May 2018 - General Meetings of Shareholders
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

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10 May 2017 -?General Meetings of Shareholders
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

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4 May 2016 - Annual General Meeting of Shareholders
Results of the share shareholder meeting

EN

FR
> 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

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5 May 2015 - Annual General Meeting of Shareholders
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

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8 May 2014 - Annual and Extraordinary General Meetings of Shareholders
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

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8 May 2013 - Annual General Meeting of Shareholders
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

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8 May 2012 - General Meetings of Shareholders
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

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12 July 2011 - Extraordinary General Meeting of Shareholders
?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?

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25 January 2011 - Extraordinary General Meeting of Shareholders
?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??

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