Aperam: The Annual and Extraordinary General Meetings of Aperam approve all resolutions on the agenda
Annual and Extraordinary General Meetings of Shareholders of Aperam held today in Luxembourg approved all resolutions on the agenda by a large majority.
50,764,058 shares, or 65.04% of the Company's share capital, were present or represented at the meetings. The results of the votes will be posted in due course on www.aperam.com under "Investors and Shareholders" > "Shareholders' Meetings" > "8 May 2014 - Annual and Extraordinary General Meetings of Shareholders".
In particular, the shareholders approved the consolidated financial statements as of and for the fiscal year ended 31 December 2013. The shareholders also re-elected Ms. Laurence Mulliez and elected Mr. Joseph Greenwell as directors of Aperam for a term of three years each. In addition, the shareholders approved grants under the Performance Share Unit Plan in relation to 2014. Finally, the shareholders approved an increase in the Company's authorised share capital by an amount equal to 23.3% of its current issued share capital, both to be able to fulfill existing commitments under the Convertible and/or Exchangeable Bonds due 2020 and for the Company to have adequate flexibility going forward represented by 10% of the share capital in line with the Company's historical level of flexibility.
Communiqués liés
Un résultat courant en hausse de 7,5 % par rapport à l’e...
Dans un climat incertain, Banque Raiffeisen reste fidèle à ses valeurs et à s...
NMB Bank brings East Africa’s first sustainability bond to...
Just over a year after listing the first Sub-Saharan Africa gender bond on the L...
Allen & Overy announces first promotions in Luxembourg for A...
Allen & Overy (A&O) has announced the promotion of two new partners, three new c...
Nearly 50% EMEA firms believe AML regulations need more clar...
Across the Europe, Middle East and Africa (EMEA) region, almost half of financia...
2023 : une année de transition et de transformation
Lors de l’Assemblée générale qui s’est tenue le 24 avril 2024, les acti...
Il n'y a aucun résultat pour votre recherche