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Aperam publishes convening notice for Annual General Meeting and Extraordinary General Meeting of shareholders

Aperam S.A. / Key word(s): AGM/EGM 
Aperam publishes convening notice for Annual General Meeting and 
Extraordinary General Meeting of shareholders 
 
03-Apr-2020 / 07:00 CET/CEST 
 
Luxembourg April 3, 2020 (07:00 CET) - Aperam announces the publication of 
the convening notice for its Annual General Meeting and Extraordinary 
General Meeting of shareholders ("the General Meetings"), which will be held 
on Tuesday 5 May 2020. 
 
In view of the Covid-19 outbreak, Aperam is taking precautionary measures to 
limit the exposure for its employees, shareholders and other stakeholders. 
Given the outbreak of this coronavirus - and related limitations on travel 
and large gatherings - the Board of Directors of Aperam decided to hold this 
year's General Meetings without a physical presence, as permitted by 
Luxembourg law. In view thereof, arrangements are made to provide for the 
opportunity for shareholders to vote electronically and by proxy voting. 
 
The Aperam shareholders entitled to vote at the General Meetings will be 
those who are shareholders on the record date of 21 April 2020 at midnight 
(24:00 hours) Central European Time. 
 
The convening notice, the annual report 2019, the voting forms and all other 
meeting documentation will be available on Aperam's website www.aperam.com 
[1] under Investors, Equity Investors, Shareholders Meetings - 5 May 2020 - 
General Meetings of Shareholders. 
 
About Aperam 
 
Aperam is a global player in stainless, electrical and specialty steel, with 
  customers in over 40 countries. The business is organised in three primary 
  operating segments: Stainless & Electrical Steel, Services & Solutions and 
                                                       Alloys & Specialties. 
 
    Aperam has a flat Stainless and Electrical steel capacity of 2.5 million 
         tonnes in Brazil and Europe and is a leader in high value specialty 
 products. In addition to its industrial network, spread over six production 
    facilities in Brazil, Belgium and France, Aperam has a highly integrated 
    distribution, processing and services network and a unique capability to 
   produce stainless and special steels from low cost biomass (charcoal made 
                                       from its own FSC-certified forestry). 
 
  In 2019, Aperam had sales of EUR 4,240 million and steel shipments of 1.79 
                                                             million tonnes. 
 
      For further information, please refer to our website at www.aperam.com 
 
Contacts 
 
Corporate Communications / Laurent Beauloye: +352 27 36 27 103 
 
Investor Relations / Thorsten Zimmermann: +352 27 36 67 304 
 
Dissemination of a Financial Wire News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
1014571 03-Apr-2020 CET/CEST 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=575bf7b150318ab297b5abce5cf5a711&application_id=1014571&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 03, 2020 01:00 ET (05:00 GMT)

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