8 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - ArcelorMittal ORD SHS (акция ISIN LU1598757687)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1027401 |
| Идентификатор собрания у эмитента | LULU1598757687AGM202505060002155000 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 22 апреля 2025 г. |
| Дата и время собрания | 06 мая 2025 г. 12:30 |
| ISIN | LU1598757687 |
| Наименование ценной бумаги | ArcelorMittal ORD SHS |
| Депозитарный код | LU1598757687 |
Полная информация о собрании
NEWM
COMP
CONF
true
1027401
LULU1598757687AGM202505060002155000
GMET
AMET
PHYS
30 апреля 2025 г. 15:00
true
PRXY
30 апреля 2025 г. 15:00
true
CHRM
22 апреля 2025 г.
06 мая 2025 г. 12:30
false
at the Companys offices 24-26, boulevard dAvranches L-1160 Luxembourg
LU
NL
www.abnamro.com/shareholder
ArcelorMittal
NL
LU1598757687
LU1598757687
NSDR
ArcelorMittal ORD SHS
1
en
Presentation of the management report of the board of directors of the Company (the Board of Directors) and the reports of the independent auditor on the financial statements of the Company (the Parent Company Financial Statements) and the consolidated financial statements of th... For full agenda see the CBP portal or the convocation document
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Approval of the Consolidated Financial Statements for the financial year 2024
br /
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
I
en
Draft resolution (Resolution I)
br /
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Approval of the Parent Company Financial Statements for the financial year 2024
br /
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
II
en
Draft resolution (Resolution II)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
III
en
Draft resolution (Resolution III)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
IV
en
Draft resolution (Resolution IV)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5
en
Resolutions concerning the Remuneration Report for the year 2024
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
V
en
Draft resolution (Resolution V)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
VI
en
Draft resolution (Resolution VI)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Discharge of the members of the Board of Directors
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
VII
en
Draft resolution (Resolution VII)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Election of members of the Board of Directors
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
VIII
en
Draft resolution (Resolution VIII)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
IX
en
Draft resolution (Resolution IX)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
Renewal of the authorisation of the Board of Directors and of the corporate bodies of other companies in the ArcelorMittal group to acquire shares in the Company
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
X
en
Draft resolution (Resolution X)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Appointment of an independent auditor in relation to (i) the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2025 and (ii) the assurance opinion on sustainability reporting to be included in the management report of the Board of Directors for the financial year 2025 if and as required
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
XI
en
Draft resolution (Resolution XI)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Authorisation of grants of share-based incentives
SPCL
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
XII
en
Draft resolution (Resolution XII)
SPCL
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
false
false
29 апреля 2025 г. 14:00
30 апреля 2025 г. 15:00
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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