ArcelorMittal publishes convening notice for Extraordinary General Meetings of shareholders
April 12 2018 - 1:01AM
Luxembourg, 12 April 2018 - ArcelorMittal has published a
convening notice for its Extraordinary General Meeting of
shareholders, which will be held on 16 May 2018 at 11.00 a.m. CET
at the company's registered office, 24-26, Boulevard d'Avranches,
L-1160 in Luxembourg.The sole proposal to the Extraordinary General
Meetings of shareholders is to change the currency of the
share capital from Euro to US dollar.
The ArcelorMittal shareholders entitled to vote at the
Extraordinary General Meeting will be those who are shareholders on
the record date of 2 mai 2018 at midnight (24:00 hours) CET.
The convening notice, the amended draft of the articles of
association, the voting forms and all other meeting documentation
will be available on ArcelorMittal's website
http://corporate.arcelormittal.com/investors/equity-investors/shareholders-meetings/meetings-archive/2018
under "Investors - Equity investors - Shareholders' meetings -
Extraordinary General Meeting 16 May 2018" from 12 April 2018.
Shareholders may obtain, free of charge, the amended draft of the
articles of association at ArcelorMittal's registered office, by
calling +352 4792 3198, or by
emailing privateinvestors@arcelormittal.com
The proposed change to the Articles of Association is to change
the currency of the share capital of the Company from Euro into US
Dollar. ArcelorMittal prepares its consolidated financial
information in U.S. dollar and the ArcelorMittal parent company
applies U.S dollar as its functional currency. In order to simplify
the reporting process, including the translation of the tax losses
from euro to U.S. dollar and the filing of a tax return in U.S.
dollar, it is proposed to translate the share capital from euro to
U.S. dollar.
ENDS
ArcelorMittal is the world's leading steel and mining company,
with a presence in 60 countries and an industrial footprint in 18
countries. Guided by a philosophy to produce safe, sustainable
steel, we are the leading supplier of quality steel in the major
global steel markets including automotive, construction, household
appliances and packaging, with world-class research and development
and outstanding distribution networks.
Through our core values of sustainability, quality and
leadership, we operate responsibly with respect to the health,
safety and wellbeing of our employees, contractors and the
communities in which we operate.
For us, steel is the fabric of life, as it is at the heart of
the modern world from railways to cars and washing machines. We are
actively researching and producing steel-based technologies and
solutions that make many of the products and components people use
in their everyday lives more energy efficient.
We are one of the world's five largest producers of iron ore and
metallurgical coal. With a geographically diversified portfolio of
iron ore and coal assets, we are strategically positioned to serve
our network of steel plants and the external global market. While
our steel operations are important customers, our supply to the
external market is increasing as we grow.
In 2017, ArcelorMittal had revenues of $68.7 billion and crude
steel production of 93.1 million metric tonnes, while own iron ore
production reached 57.4 million metric tonnes.
ArcelorMittal is listed on the stock exchanges of New York (MT),
Amsterdam (MT), Paris (MT), Luxembourg (MT) and on the Spanish
stock exchanges of Barcelona, Bilbao, Madrid and Valencia (MTS).
For more information about ArcelorMittal please visit:
http://corporate.arcelormittal.com/
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Contact information ArcelorMittal Investor Relations |
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Europe |
+442075431156 |
Americas |
+13128993985 |
Retail |
+442075431156 |
SRI |
+442075431156 |
Bonds/Credit |
+33171921026 |
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Contact information ArcelorMittal Corporate
Communications |
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E-mail: |
press@arcelormittal.com |
Phone: |
+442076297988 |
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ArcelorMittal Corporate Communications |
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Paul
Weigh |
+442032142419 |
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France |
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Image 7 |
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Sylvie Dumaine / Anne-Charlotte Creach |
+33153707470 |
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