(BRIEF) ArcelorMittal, a primary metals company founded in Luxembourg, has announced the date of its Annual General Shareholders’ Meeting, scheduled for April 30, 2024 at 3:00 p. m. Voting shareholders will be decided based on their prestige as of April 16, 2024. All documents applicable to the Assembly will be available on the Company’s website. In addition, the Company announced that Ms. Karyn Ovelmen has resigned. as Chair of the Audit and Risk Committee of the Board of Directors, and that a new Chair will be appointed shortly. Ovelmen will continue to serve as the company’s lead independent director until April 30, 2024.
(PRESS RELEASE) LUXEMBOURG, March 29, 2024 — /EuropaWire/ — ArcelorMittal SA (AMS: MT), the world’s leading metals and mining company, has officially announced the convening of its next Annual General Shareholders’ Meeting. Scheduled for April 30, 2024, at 3 p. m. CET, the meeting will take place at the Company’s registered office, at 24-26, side road d’Avranches, L-1160 Luxembourg, Grand Duchy of Luxembourg.
The shareholders entitled to cast their vote at the Annual General Meeting will be determined according to their scenario on the record date, which is 16 April 2024 at midnight (24:00 CET).
All applicable documentation, including the call for the Meeting, the 2023 Annual Report, the 2023 Form 20-F and voting forms, will be available on ArcelorMittal’s official online page in www. arcelormittal. com. Shareholders who wish to download an electronic copy of the 2023 Annual Report may request it by email to invest. relations@arcelormittal. com. Alternatively, shareholders may choose to receive a free paper copy by post, indicating their mailing address or by picking it up at the Company’s registered office.
In addition, effective March 28, 2024, Ms. Karyn Ovelmen resigned from her position as Chair of the Board’s Audit and Risk Committee. A new Committee Chair will be appointed at the next Board meeting. Until April On December 30, 2024, Ms. Ovelmen will take over the duties of the position on an interim basis. Most importantly, she will retain her role as the Company’s lead independent director.
http://corporate. arcelormittal. com/
SOURCE: ArcelorMittal
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