29.03.2024 07:00:28 - dpa-AFX: EQS-News: Aperam publishes Convening Notice for Annual General Meeting of shareholders (english)

Aperam publishes Convening Notice for Annual General Meeting of shareholders


   Aperam S.A. / Key word(s): AGM/EGM
   Aperam publishes Convening Notice for Annual General Meeting of
   shareholders
   29-March-2024 / 06:59 CET/CEST
     ____________________________________________________________




   Aperam publishes convening notice for Annual General Meeting of
   shareholders



   Luxembourg March 29, 2024 (07:00 CET) - Aperam announces the
   publication of the convening notice for its Annual General
   Meeting of shareholders ("the General Meeting"), which will be
   held on Tuesday 30 April 2024 at 11:00 hours at Luxembourg time
   at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy
   of Luxembourg.



   The Aperam shareholders entitled to vote at the General Meeting
   will be those who are shareholders on the record date of 16 April
   2024 at midnight (24:00 hours) Central European Time.


   The convening notice, the annual report 2023, the voting forms,
   the Long-Term Incentive Plan presentation and all other meeting
   documentation will be available on Aperam's website
   www.aperam.com under "Investors" > "Equity investors" > "Annual
   General Meeting"  > "30 April 2024 - General Meetings of
   Shareholders".


About Aperam


   Aperam is a global player in stainless, electrical and specialty
   steel and recycling, with customers in over 40 countries. Since
   January 2022, the business is organised in four primary
   reportable divisions: Stainless & Electrical Steel, Services &
   Solutions, Alloys & Specialties and Recycling & Renewables.



   Aperam has a flat Stainless and Electrical steel capacity of 2.5
   million tonnes in Brazil and Europe and is a leader in high value
   specialty products. In addition to its industrial network, spread
   over six production facilities in Brazil, Belgium and France,
   Aperam has a highly integrated distribution, processing and
   services network and a unique capability to produce low carbon
   footprint stainless and special steels from biomass, stainless
   steel scrap and high performance alloys scrap. With 5 of its main
   6 facilities certified ResponsibleSteelTM, Bioenergia and its
   unique capability to produce charcoal made from its own
   FSCĀ®-certified forestry and, with ELG, a global leader in
   collecting, trading, processing and recycling of stainless steel
   scrap and high performance alloys, Aperam's places sustainability
   at the heart of its business, helping customers worldwide to
   excel in the circular economy.



   In 2023, Aperam had sales of EUR 6,592 million and shipments of
   2.20 million tonnes.



   For further information, please refer to our website at
   www.aperam.com.



Contact


   Company Secretary / Delphine Valendru Rondepierre;
   aperam.corporate@aperam.com


   Investor Relations / Thorsten Zimmermann: +352 661 570 250;
   thorsten.zimmermann@aperam.com


____________________________________________________________

   Dissemination of a Financial Wire News, transmitted by EQS Group.
   The issuer is solely responsible for the content of this
   announcement.
     ____________________________________________________________


1870311 29-March-2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
APERAM S.A. A1H5UL Frankfurt 27,780 26.04.24 21:41:18 +0,520 +1,91% 0,000 0,000 27,460 27,780

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