DJ Aperam publishes Convening Notice for Annual General Meeting of shareholders
Aperam S.A. / Key word(s): AGM/EGM
Aperam publishes Convening Notice for Annual General Meeting of shareholders
29-March-2024 / 06:59 CET/CEST
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Aperam publishes convening notice for Annual General Meeting of shareholders
Luxembourg March 29, 2024 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General
Meeting of shareholders ("the General Meeting"), which will be held on Tuesday 30 April 2024 at 11:00 hours at
Luxembourg time at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.
The Aperam shareholders entitled to vote at the General Meeting will be those who are shareholders on the record date
of 16 April 2024 at midnight (24:00 hours) Central European Time.
The convening notice, the annual report 2023, the voting forms, the Long-Term Incentive Plan presentation and all other
meeting documentation will be available on Aperam's website www.aperam.com under "Investors" > "Equity investors" >
"Annual General Meeting" > "30 April 2024 - General Meetings of Shareholders".
About Aperam
Aperam is a global player in stainless, electrical and specialty steel and recycling, with customers in over 40
countries. Since January 2022, the business is organised in four primary reportable divisions: Stainless & Electrical
Steel, Services & Solutions, Alloys & Specialties and Recycling & Renewables.
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 low carbon footprint stainless and special steels from biomass, stainless steel scrap and high
performance alloys scrap. With 5 of its main 6 facilities certified ResponsibleSteelTM, Bioenergia and its unique
capability to produce charcoal made from its own FSC®-certified forestry and, with ELG, a global leader in collecting,
trading, processing and recycling of stainless steel scrap and high performance alloys, Aperam's places sustainability
at the heart of its business, helping customers worldwide to excel in the circular economy.
In 2023, Aperam had sales of EUR 6,592 million and shipments of 2.20 million tonnes.
For further information, please refer to our website at www.aperam.com.
Contact
Company Secretary / Delphine Valendru Rondepierre; aperam.corporate@aperam.com
Investor Relations / Thorsten Zimmermann: +352 661 570 250; thorsten.zimmermann@aperam.com
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Dissemination of a Financial Wire News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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1870311 29-March-2024 CET/CEST
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March 29, 2024 01:59 ET (05:59 GMT)
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