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
RSA launches technology and management liability insurance s...
RSA Luxembourg, part of Intact Insurance Specialty Solutions, today announces th...
Lancement d'une nouvelle connexion intermodale entre Bettemb...
CFL multimodal a le plaisir d'annoncer le lancement de sa nouvelle connexion i...
Experts from LUNEX award first micro-credentials in Rwanda o...
The Rwanda Ministry of Education (MINEDUC) formally inaugurated Syllabi, a publi...
ERG Notes that ENRC Secures Landmark Victory as Court of App...
Eurasian Resources Group (ERG), a leading diversified natural resources group he...
LetzToken et La Vie est Belle annoncent leur partenariat ouv...
«?LetzToken?», plateforme de tokenisation pionnière basée à Luxembourg, et ...
ERG announces a Pre-Export Finance Facility Agreement based ...
Eurasian Resources Group (“ERG”, “The Group”), a leading diversified nat...
Il n'y a aucun résultat pour votre recherche