Key Details for the Upcoming Shareholders’ General Meeting
Eramet is preparing to host its Ordinary and Extraordinary Shareholders’ General Meeting, and shareholders are encouraged to attend. Scheduled for May 26, the meeting promises comprehensive discussions and critical decision-making for the company.
Meeting Date and Location
The meeting will take place on Monday, May 26, starting at 10:00 a.m. at Eramet’s headquarters. Attendees can expect an engaging assembly of shareholders, laying a foundation for future growth and strategy.
Participation Procedures
To ensure an efficient process, detailed participation procedures are provided in the Notice of Meeting Brochure, which shareholders should review ahead of time. Additionally, the Convening Notice will specify any last-minute updates to the agenda.
Documentation Access
Important documents related to the meeting, inclusive of the agenda and draft resolutions, are available as per the regulations outlined in the French Commercial Code. Shareholders can request these preparatory documents or access them directly at Eramet's headquarters 15 days before the meeting.
Live Broadcast of Meeting
For those unable to attend in person, the meeting will be broadcast live via a webcast. This initiative ensures that all shareholders, regardless of their location, can participate and stay informed about the company’s direction and strategic initiatives.
About Eramet
Eramet is a leader in transforming the Earth's mineral resources, dedicated to sustainable practices that address industry growth while also tackling energy transition challenges. Their commitment to responsible mining and metallurgy extends across all the countries where they operate.
Commitment to Sustainability
The company focuses on manganese, nickel, mineral sands, and lithium, critical materials for building a sustainable world. By working closely with industrial clients, Eramet assists in developing robust infrastructure, enhancing mobility, and improving healthcare and telecommunication systems.
The Future of Metals
Eramet's ambition is clear: they aim to be a cornerstone of responsible mineral resource transformation. Their goal is to foster collaboration and innovation, ensuring that their mining practices contribute positively to global sustainability.
Investor and Press Contact Information
For investors seeking further information regarding the meeting or Eramet’s operational details, they can reach out to the Director of Investor Relations, Sandrine Nourry-Dabi, at +33 1 45 38 37 02 or via email. Media inquiries should be directed to Nedjma Amrani at +33 6 65 65 44 49.
Frequently Asked Questions
When will the Shareholders’ General Meeting be held?
The meeting is set for May 26 and will commence at 10:00 a.m.
How can shareholders participate in the meeting?
Shareholders can participate by reviewing the Notice of Meeting Brochure and attending in person or via the live webcast.
Where can shareholders access meeting documents?
Documents are available at Eramet's headquarters and on their official website.
Will the meeting be available for replay?
Yes, the meeting will be streamed live and replays will be accessible on Eramet's website.
Who can I contact for more information?
Investors can contact Sandrine Nourry-Dabi for inquiries; media contacts should reach out to Nedjma Amrani.
