Extraordinary General Meeting Archive
16 May 2018 – The Extraordinary General Meeting (EGM) of shareholders of ArcelorMittal held today in Luxembourg approved the resolution on the EGM agenda by a strong majority. The sole proposal was to change the currency of the share capital from Euro to US dollar. 69,2% of the voting rights were represented at the general
Luxembourg, 9 February 2016 – ArcelorMittal has published the convening notice for its Extraordinary General Meeting of shareholders, which will be held on Thursday 10 March 2016 at 11:30am local time at the company’s registered office, 24-26 Boulevard d’Avranches, L-1160, in Luxembourg. The ArcelorMittal shareholders entitled to vote at the Extraordinary General Meeting will be those
The Nomination Committee consists of Anders Nyberg, Industrivärden (Chairman of the Nomination Committee); Åsa Nisell, Swedbank Robur Fonder; Lars-Eric Aaro, LKAB; Frank Larsson, Handelsbanken fonder, Kari A. J. Järvinen, Solidium Oy and Sverker Martin-Löf (Chairman of the Board of Directors). The Nomination Committee’s proposals in respect of items 1 and 6-8 on the agenda to
TMK announces that its shareholders duly approved the resolutions proposed at the Extraordinary General Meeting of Shareholders (EGM), which took place on November 11, 2013, in the form of an absentee voting. Shareholders voted to approve interim dividends, for the first 6 months of 2013, of RUR 1.04 per share (approximately USD* 0.13 per GDR).
Total renewal of Board of Directors is approved Emmenbrücke, 26 September 2013 – The Extraordinary General Meeting of SCHMOLZ+BICKENBACH AG (listed on the Swiss Stock Exchange, SIX: STLN) has followed the Board of Directors’ proposal and approved by a large majority an ordinary capital increase that should raise a gross sum of CHF 438,243,750 for SCHMOLZ+BICKENBACH AG. Before