The Annual General Meeting and Extraordinary General Meeting of shareholders of ArcelorMittal (“General Meetings”) held t...
June 13 2020 - 07:45AM
The Annual General Meeting and Extraordinary General Meeting of
shareholders of ArcelorMittal (“General Meetings”) held today
approved all resolutions by a strong majority.
Luxembourg 13 June 2020 (13:00 CET) – 68% of the voting rights
were represented at the General Meetings. In view of the Covid-19
outbreak, the Board of Directors of ArcelorMittal (the “Company”)
had decided to hold this year’s General Meetings by virtual-only
format, as permitted by Luxembourg law. Arrangements were made to
allow shareholders to vote electronically and by proxy voting. The
results of the votes will be posted shortly
on www.arcelormittal.com under "Investors – Equity
investors – Shareholders-events – AGM – Annual General Meeting and
Extraordinary General Meeting of shareholders, 13 June 2020" where
the full documentation regarding the General Meetings is
available.
In particular, the shareholders:
- approved the re-election of Mr. Lakshmi N. Mittal, Mr. Bruno
Lafont, Mr. Michel Wurth and the election of Mr. Aditya Mittal and
Mr. Etienne Schneider as directors of ArcelorMittal, for a term of
three years each;
- decided to increase the authorised share capital of the Company
and change the Articles of Association accordingly.
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