Aperam S.A.
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Publicatie datum
08 mei 2012 - 16:47
Statutaire naam
Aperam S.A.
Titel
The Annual and Extraordinary General Meetings of Aperam approve all resolutions on the agenda
Bericht
Luxembourg, 8 May 2012 - The Annual and Extraordinary General Meetings of Shareholders of Aperam held today in Luxembourg approved all resolutions on the agenda by a large majority.
51,315,167 shares, or 65.75% of the Company's share capital, were present or represented at the meetings. The results of the votes will be posted in due course on www.aperam.com under "Investors " > "General Meeting - 8 May 2012".
In particular, the shareholders approved the consolidated financial statements as of and for the fiscal year ended 31 December 2011.
In addition, the shareholders approved the proposed amendments to the articles of association of the Company to reflect recent changes in Luxembourg law.
Datum laatste update: 01 september 2024