Latest news with #GeneralMeetingof
Yahoo
22-05-2025
- Business
- Yahoo
The Vallourec General Shareholders' Meeting of 22 May 2025 Voted in Favor of All the Resolutions and Approved the First Dividend in a Decade
Press release THE VALLOUREC GENERAL SHAREHOLDERS' MEETING OF 22 MAY 2025 VOTED IN FAVOR OF ALL THE RESOLUTIONSAND APPROVED THE FIRST DIVIDEND IN A DECADE Meudon (France), May 22, 2025 – Vallourec, a world leader in premium seamless tubular solutions, announces that the Combined General Meeting of Shareholders, held today, chaired by Mr Philippe Guillemot with a quorum of 74.75 %, adopted all the resolutions put to the vote. The General Meeting of Shareholders approved the parent company and consolidated financial statements for the 2024 fiscal year and the payment of a dividend of 1.50€ per share in respect of 2024. The ex-dividend date will be May 26, 2025 and the dividend will be paid on May 28, 2025. In accordance with the by-laws and the applicable free shares plan, the thresholds for the assessment of the performance condition for the vesting of the Tranche 3 and Tranche 4 preferred shares will automatically adjusted of the amount of the dividend, on a euro for euro basis1. Moreover, pursuant to the provisions of section 4.2.8.4. of the note d'opération (AMF visa n°21-093 of March 31, 2021), the exercise ratio (Parité d'Exercice) of the warrants (ISIN Code: FR00140030K7) will also be adjusted. The modalities of such adjustment will be communicated in the coming days. The General Meeting of Shareholders ratified the co-optation of Mr Keith James Howell as Director and renewed his term for four (4) years, i.e. until the end of the Ordinary Shareholders' Meeting called to approve the financial statements for the fiscal year ending December 31, 2028. The General Meeting of Shareholders approved the compensation and benefits paid during or awarded for the year ended 31 December 2024 to the Company's directors and officers and the compensation policy applicable to the directors and officers for 2025. Also, the General Meeting of Shareholders approved the amendment of the Articles of Association to reflect the provisions of the Law n° 2024-537 of June 13, 2024 aimed at increasing the financing of businesses and the attractiveness of France and to specify the powers of the Lead Independent Director. A webcast of the General Shareholders' Meeting of 22 May 2025 and the voting results for each resolution are available on Vallourec's website: About Vallourec Vallourec is a world leader in premium seamless tubular solutions for the energy markets and for demanding industrial applications such as oil & gas wells in harsh environments, new generation power plants, challenging architectural projects, and high-performance mechanical equipment. Vallourec's pioneering spirit and cutting edge R&D open new technological frontiers. With close to 13,000 dedicated and passionate employees in more than 20 countries, Vallourec works hand-in-hand with its customers to offer more than just tubes: Vallourec delivers innovative, safe, competitive and smart tubular solutions, to make every project possible. Listed on Euronext in Paris (ISIN code: FR0013506730, Ticker VK), Vallourec is part of the CAC Mid 60, SBF 120 and Next 150 indices and is eligible for Deferred Settlement Service. In the United States, Vallourec has established a sponsored Level 1 American Depositary Receipt (ADR) program (ISIN code: US92023R4074, Ticker: VLOWY). Parity between ADR and a Vallourec ordinary share has been set at 5:1. For further information, please contact: Investor relations:Connor LynaghTel: +1 (713) Individual shareholders:Toll Free number (From France): 0 805 65 10 10actionnaires@ Press relations: TaddeoRomain GrièreTel: +33 (0)7 86 53 17 Nicolas EscoulanTel: +33 (0)6 42 19 14 1 It is reminded that the performance condition of the Tranche 2 preferred shares was already met. For the purposes of the assessment of the performance conditions of the Tranche 3 and Tranche 4 preferred shares, the thresholds will be set respectively at €18.72 and €26.82 respectively (corresponding to the €20.22 and €28.32 thresholds before dividend distribution). Attachment Vallourec_Press Release_Annual General Meeting 2025Sign in to access your portfolio
Globe and Mail
24-04-2025
- Business
- Globe and Mail
MEDIA ADVISORY - CASCADES' 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8
KINGSEY FALLS, QC , April 24, 2025 /CNW/ - Cascades (TSX: CAS) announces that its Annual General Meeting of Shareholders will take place on Thursday, May 8, 2025 at 11 a.m. EDT . The event will be held in virtual format and those wishing to attend are invited to join the online broadcast platform 15 minutes before the scheduled event time. What? Cascades 2025 Annual General Meeting of Shareholders When? Thursday, May 8, 2025 at 11 a.m. EDT Where? Journalists who would like to conduct one-on-one interviews following the meeting are invited to contact Hugo D'Amours, Vice-President, Communications, Public Affairs and Sustainable Development, whose contact information is provided below. Founded in 1964, Cascades offers sustainable, innovative and value-added solutions for packaging, hygiene and recovery needs. The company employs 10,000 talents, who work in a network of nearly 70 production units in North America . With its management philosophy, half a century of experience in recycling, and continuous efforts in research and development as driving forces, Cascades continues to deliver the innovative products that customers have come to rely on, while contributing to the well-being of people, communities and the planet. Cascades' shares trade on the Toronto Stock Exchange under the ticker symbol CAS.
Cision Canada
24-04-2025
- Business
- Cision Canada
MEDIA ADVISORY - CASCADES' 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8 Français
KINGSEY FALLS, QC, April 24, 2025 /CNW/ - Cascades (TSX: CAS) announces that its Annual General Meeting of Shareholders will take place on Thursday, May 8, 2025 at 11 a.m. EDT. The event will be held in virtual format and those wishing to attend are invited to join the online broadcast platform 15 minutes before the scheduled event time. What? Cascades 2025 Annual General Meeting of Shareholders When? Thursday, May 8, 2025 at 11 a.m. EDT Where? Journalists who would like to conduct one-on-one interviews following the meeting are invited to contact Hugo D'Amours, Vice-President, Communications, Public Affairs and Sustainable Development, whose contact information is provided below. Founded in 1964, Cascades offers sustainable, innovative and value-added solutions for packaging, hygiene and recovery needs. The company employs 10,000 talents, who work in a network of nearly 70 production units in North America. With its management philosophy, half a century of experience in recycling, and continuous efforts in research and development as driving forces, Cascades continues to deliver the innovative products that customers have come to rely on, while contributing to the well-being of people, communities and the planet. Cascades' shares trade on the Toronto Stock Exchange under the ticker symbol CAS. SOURCE Cascades Canada ULC.
Yahoo
18-04-2025
- Business
- Yahoo
Availability of information relating to the Combined (Ordinary and Extraordinary) Shareholders' Meeting of 22 May 2025
Vallourec: Availability of information relating to the Combined (Ordinary and Extraordinary) Shareholders' Meeting of 22 May 2025 Meudon (France), April 18, 2025 Vallourec's Ordinary and Extraordinary Shareholders' Meeting will be held on 22 May 2025 at 2:00 p.m. at Espace Verso, 52 rue de la Victoire 75009 Paris. The prior notice of meeting published in the Bulletin des Annonces Légales Obligatoires of April 7, 2025, the notice of meeting including the agenda, draft resolutions and reports thereon, as well as the procedures for participating in the Meeting and voting are available on Vallourec's website ( All useful information relating to this Meeting is regularly updated on this page of the website. The documents referred to in Article R. 225-83 of the French Commercial Code are made available to Shareholders as from the date of the convening notice for the Meeting in accordance with applicable regulations: shareholders holding registered shares may, up to and including the fifth day prior to the Meeting, request that the Company sends these documents to them free of charge. For shareholders holding bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the accounts of the bearer shares issued by the authorized intermediary; shareholders may consult these documents at the Company's registered office, under the conditions provided for by applicable regulations. In accordance with the provisions of Articles L. 22-10-38-1 and R. 22-10-29-1 of the French Commercial Code, the meeting will be streamed live, in in its entirety, available on the Company's website on the page dedicated to the General Meeting of Shareholders. About Vallourec Vallourec is a world leader in premium tubular solutions for the energy markets and for demanding industrial applications such as oil & gas wells in harsh environments, new generation power plants, challenging architectural projects, and high-performance mechanical equipment. Vallourec's pioneering spirit and cutting edge R&D open new technological frontiers. With close to 13,000 dedicated and passionate employees in more than 20 countries, Vallourec works hand-in-hand with its customers to offer more than just tubes: Vallourec delivers innovative, safe, competitive and smart tubular solutions, to make every project possible. Listed on Euronext in Paris (ISIN code: FR0013506730, Ticker VK), Vallourec is part of the CAC Mid 60, SBF 120 and Next 150 indices and is eligible for Deferred Settlement Service. In the United States, Vallourec has established a sponsored Level 1 American Depositary Receipt (ADR) program (ISIN code: US92023R4074, Ticker: VLOWY). Parity between ADR and a Vallourec ordinary share has been set at 5:1. For further information, please contact: Investor relations Connor LynaghTel : +1 (713) Individual shareholdersToll Free Number (from France): 0 805 65 10 10actionnaires@ Press relations Taddeo – Romain GrièreTel : +33 (0)7 86 53 17 Nicolas EscoulanTel: +33 (0)6 42 19 14 Attachment Press Release availibility documentation AGM
