ArcelorMittal publishes convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders
May 14 2020 - 2:00AM
ArcelorMittal publishes convening notice for its Annual General
Meeting and Extraordinary General Meeting of shareholders
14 May 2020, 08:00 CET
ArcelorMittal (‘the Company’) announces the publication of the
convening notice for its Annual General Meeting and Extraordinary
General Meeting of shareholders (‘General Meetings’), which will be
held on Saturday 13 June 2020 at 12 noon CET.
In view of the COVID-19 outbreak, and related limitations on
travel and gatherings, ArcelorMittal is taking precautionary
measures to limit exposure for its employees, shareholders and
other stakeholders. The Company’s Board of Directors has therefore
decided to hold this year’s General Meetings without a physical
presence, as permitted under Luxembourg law.
Arrangements have therefore been made to provide shareholders with
the opportunity to vote electronically and by proxy voting.
The ArcelorMittal shareholders entitled to vote at the General
Meetings will be those who are shareholders on the record date of
30 May 2020 at midnight (24:00 hours) CET.
The convening notice, the Annual Report 2019, the Form 20F
2019, the voting forms and all other meeting documentation
will be available on ArcelorMittal’s website www.arcelormittal.com
under Investors – Equity investors – Shareholders events – AGM –
General Meetings of shareholders, 13 June 2020. Shareholders may
obtain, free of charge, a copy of the Annual Report 2019 (in
English), by calling ArcelorMittal at +352 4792 3198, or by
emailing privateinvestors@arcelormittal.com
Shareholders have the right to ask questions about items on the
agenda of the General Meetings ahead of the meetings. The Company
will on a best effort basis provide responses to the questions on
the Company’s website. Questions must be received by the Company
before 6:00 p.m. CET on 2 June 2020. Questions must be sent by
e-mail to gm2020@arcelormittal.com and include the shareholder’s
full name and address and a proof of ownership of Company shares as
at the record date (as defined above) issued by a financial
intermediary.
ENDSAbout
ArcelorMittal
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 2019, ArcelorMittal had revenues of $70.6
billion and crude steel production of 89.8 million metric tonnes,
while own iron ore production reached 57.1 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 |
+44 20 7543 1156 |
Americas |
+1 312 899 3985 |
Retail |
+44 20 7543 1156 |
SRI |
+44 207543 1156 |
Bonds/Credit |
+33 171 921 026 |
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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 |
+44 20 3214 2419 |
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