Eramet: Documents available for consultation for the Ordinary Shareholders’ General Meeting to be held on 31 May 2022
10 Mai 2022 - 5:45PM
Eramet: Documents available for consultation for the Ordinary
Shareholders’ General Meeting to be held on 31 May 2022
Paris, May 10, 2022, 5:45 pm
PRESS RELEASE
Eramet: Documents
available for consultation for the Ordinary
Shareholders’ General Meeting to be held
on 31 May 2022
Company’s shareholders are invited to
participate to the Eramet’s Ordinary Shareholder’s General Meeting,
to be held on:
Tuesday, 31 May 2022, at 10:00 a.m. (Paris
time), at Eramet’s head office, 10 boulevard de Grenelle 75015
Paris.
The participation procedures are detailed in
particular in the notice of meeting brochure and will be specified
in the notice of meeting.
The prior notice of meeting including the agenda
and draft resolutions has been published in the French official
gazette (BALO, “Bulletin des Annonces légales obligatoires”) on 22
April 2022 and the notice of meeting will be published in the BALO
on 13 May 2022.
Registered shareholders will directly receive
their notice of meeting.
Shareholders may request the preparatory
documents for the Meeting, as provided for in Article R.225-83 of
the French Commercial Code, by addressing a request in accordance
with the applicable regulations. Any shareholder may also consult
these documents at the company's head office during a period of 15
days prior to the date of the Meeting.
The Meeting’s documents and information are
available for consultation by shareholders on Eramet website
(www.eramet.com), in accordance with applicable regulations.
The Ordinary Shareholders’ General Meeting will
be broadcasted live via a webcast and later available for replay,
accessible on the Group’s website: Shareholders' General Meeting
2022 | Eramet
Calendar
31.05.2022: Shareholders’ General Meeting
27.07.2022: Publication of 2022 half-year results
27.10.2022: Publication of 2022 Group third-quarter turnover
ABOUT ERAMET
Eramet transforms the Earth’s mineral resources
to provide sustainable and responsible solutions to the growth of
the industry and to the challenges of the energy transition.
Its employees are committed to this through
their civic and contributory approach in all the countries where
the mining and metallurgical group is present.
Manganese, nickel, mineral sands, lithium, and
cobalt: Eramet recovers and develops metals that are essential to
the construction of a more sustainable world.
As a privileged partner of its industrial
clients, the Group contributes to making robust and resistant
infrastructures and constructions, more efficient means of
mobility, safer health tools and more efficient telecommunications
devices.
Fully committed to the era of metals, Eramet’s
ambition is to become a reference for the responsible
transformation of the Earth’s mineral resources for living well
together.
www.eramet.com
INVESTORS CONTACT
Director of
Investor Relations
Sandrine Nourry-DabiT. +33 1 45
38 37 02 sandrine.nourrydabi@eramet.com |
PRESS CONTACT
Communications
Director Pauline
Briand pauline.briand@eramet.com Image
7 Marie ArtznerT. +33 1 53 70 74 31 | M.
+33 6 75 74 31 73martzner@image7.fr |
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Shareholders’ General Meeting_EN VF
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