ArcelorMittal publishes convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders

Rhea-AI Summary

ArcelorMittal has announced the convening notice for its Annual General Meeting and Extraordinary General Meeting to be held on June 8, 2021, at 13:30 CET. Due to Covid-19 restrictions, the meetings will be conducted virtually, in compliance with Luxembourg law. Shareholders eligible to vote will be those registered by the record date of May 25, 2021. Relevant documents including the Annual Report 2020 will be available on the company’s website, and shareholders can request a copy via email.

Positive

• The decision to hold virtual meetings allows for continued shareholder participation amidst Covid-19.
• Shareholders can vote electronically, enhancing accessibility.

Negative

• None.

7 May, 2021 08:00 CET

ArcelorMittal (the ‘Company’) 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 8 June 2021 at 13.30 CET.

In view of the Covid-19 outbreak, and related limitations on travel and gatherings, ArcelorMittal is taking precautionary measures to limit exposure for its employees, shareholders and other stakeholders. The Company’s Board of Directors has therefore decided to hold this year’s General Meetings without a physical presence, as permitted under Luxembourg law. Arrangements have therefore been made to provide shareholders with the opportunity to vote electronically and by proxy voting.

The ArcelorMittal shareholders entitled to vote at the General Meetings will be those who are shareholders on the record date of 25 May 2021 at midnight (24:00 hours) (CET) (the ‘Record Date’).

The convening notice, the Annual Report 2020, the Form 20F 2020, the voting forms and all other meeting documentation will be available on ArcelorMittal’s website www.arcelormittal.com under Investors – Equity investors – Shareholders events – AGM – General Meetings of shareholders, 8 June 2021. Shareholders may obtain, free of charge, a copy of the Annual Report 2020 (in English), by emailing privateinvestors@arcelormittal.com.

FAQ

When is the ArcelorMittal General Meeting in 2021?

The ArcelorMittal General Meeting will take place on June 8, 2021, at 13:30 CET.

What is the record date for ArcelorMittal shareholders?

The record date for ArcelorMittal shareholders is May 25, 2021, at midnight CET.

How can ArcelorMittal shareholders participate in the General Meeting?

Shareholders can participate by voting electronically or by proxy due to the virtual format of the meeting.

Where can I find documentation for the ArcelorMittal General Meeting?

Documentation, including the Annual Report 2020, is available on ArcelorMittal’s website under the Investors section.