VALLOUREC SHAREHOLDERS’ GENERAL MEETING OF SEPTEMBER 7, 2021 ADOPTS ALL THE RESOLUTIONS SUBMITTED TO THE VOTE
GENERAL MEETING OF SEPTEMBER 7, 2021 ADOPTS ALL
THE RESOLUTIONS SUBMITTED TO THE VOTE
(France), September 7,
2021 – Vallourec, a world leader in premium tubular
solutions, announces that the Shareholders' General Meeting held
today with a quorum of 57% and chaired by Mr. Edouard Guinotte,
adopted all the resolutions put to the vote.
In particular, the Shareholders' Meeting
ratified the co-optations of Ms. Angela Minas, Ms. Hera Siu and Ms.
Maria Silvia Marques as Directors.
The Shareholders' Meeting approved the
resolutions allowing the implementation of a new share-based
compensation mechanism for certain employees and corporate
officers, and the modification of the compensation policy for the
Chairman and Chief Executive Officer and for the Deputy Chief
Executive Officer in this regard.
Finally, the Shareholders' Meeting ratified the
transfer of the Company's registered office to 12 rue de la
Verrerie, 92190 Meudon.
A webcast of the 7
September 2021 Shareholders' Meeting, along with
the results of voting on all resolutions submitted to shareholders,
will be available on the Vallourec website in the coming
Vallourec is a world leader in premium tubular
solutions for the energy markets and for demanding industrial
applications such as oil & gas wells in harsh environments, new
generation power plants, challenging architectural projects, and
high-performance mechanical equipment. Vallourec's pioneering
spirit and cutting edge R&D open new technological frontiers.
With close to 17,000 dedicated and passionate employees in more
than 20 countries, Vallourec works hand-in-hand with its customers
to offer more than just tubes: Vallourec delivers innovative, safe,
competitive and smart tubular solutions, to make every project
Listed on Euronext in Paris (ISIN code:
FR0013506730, Ticker VK), Vallourec is part of the SBF 120 index
and is eligible for Deferred Settlement Service Long Only.
In the United States, Vallourec has established
a sponsored Level 1 American Depositary Receipt (ADR) program (ISIN
code: US92023R4074, Ticker: VLOWY). Parity between ADR and a
Vallourec ordinary share has been set at 5:1.
Release of third quarter and first nine months 2021 results
For further information, please
relations Jérôme FribouletTel: +33 (0)1 49 09 39
relations Héloïse RothenbühlerTel: +33 (0)1 41 03 77
shareholdersToll Free Number (from France): 0 805 65 10 10
- Vallourec-Press release - Approbation des résolutions AGM -
2021 09 07
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