Latest news with #PauloCastellari
Yahoo
26-05-2025
- Business
- Yahoo
Eramet: Ordinary and Extraordinary General Meeting on May 26th, 2025; appointment of Paulo Castellari as Chief Executive Officer
Paris, 26 May 2025, 6:15 p.m. PRESS RELEASE Ordinary and Extraordinary General Meeting on May 26th, 2025; appointment of Paulo Castellari as Chief Executive Officer Separation of roles of Chair of the Board and Chief Executive Officer Renewal of Ms. Christel Bories as Chair of the Board Appointment of Mr. Paulo Castellari as Chief Executive Officer, effective from today Approval by the shareholders of all the resolutions proposed at the General Meeting The Ordinary and Extraordinary General Meeting of Eramet Shareholders was held on Monday, May 26th, 2025 in Paris, chaired by Ms. Christel Bories, Chair and CEO of Eramet, in compliance with all applicable legal and regulatory provisions, as well as the recommendations of the French Financial Markets Authority (AMF). The Board of Directors acknowledged the renewal, by the Ordinary General Meeting, of Ms. Christel Bories1 as a Director, and renewed her mandate as Chair of the Board for a period of four years. The Board of Directors warmly thanked Ms. Christel Bories for her commitment and the work accomplished as Chair and CEO of Eramet over the past 8 years, and once again welcomed her continued role as Chairwoman. The Board of Directors appointed Mr. Paulo Castellari as the Group's new Chief Executive Officer. The Board of Directors also acknowledged today: the ratification, by the Ordinary General Meeting, of the cooptation as Director of Mr. Tanguy Guillaume Gahouma-Békalé, which occurred during the Board Meeting of May 30th, 2024, to replace Mr. Alilat Antsélévé-Oyima, who has resigned, for the remaining term of his mandate, i.e. until the General Meeting held today, the renewal, by the Ordinary General Meeting, as Directors of Ms. Christine Coignard2, Ms. Solenne Lepage3 and Mr. Tanguy Guillaume Gahouma-Békalé, each for a period of four years. Following the Shareholders' General Meeting, Eramet's Board of Directors consists of 18 members, including two employee representatives. It comprises 7 independent members and 7 women, representing 44% of the Board members, for both indicators, excluding employee representatives. Detailed information on the composition of the Board of Directors and its Committees is available on the company's website under the Governance section: Eramet | Group | Governance Eramet's shareholders approved all the proposed resolutions, including the distribution of a dividend of €1.50 per share for the 2024 fiscal year. The ex-dividend date will be June 2nd, 2025, and payment will start from June 4th, 2025. The voting results for each resolution are available on Eramet's website (Shareholders' General Meeting 2025 - Eramet). Calendar 30.07.2025: Publication of 2025 half-year results 30.10.2025: Publication of 2025 Group third-quarter turnover ABOUT ERAMET Eramet transforms the Earth's mineral resources to provide sustainable and responsible solutions to the growth of the industry and to the challenges of the energy transition. Its employees are committed to this through their civic and contributory approach in all the countries where the mining and metallurgical group is present. Manganese, nickel, mineral sands and lithium: Eramet recovers and develops metals that are essential to the construction of a more sustainable world. As a privileged partner of its industrial clients, the Group contributes to making robust and resistant infrastructures and constructions, more efficient means of mobility, safer health tools and more efficient telecommunications devices. Fully committed to the era of metals, Eramet's ambition is to become a reference for the responsible transformation of the Earth's mineral resources for living well together. INVESTOR CONTACT Director of Investor Relations Sandrine Nourry-Dabi T. +33 1 45 38 37 02 PRESS CONTACT Media Relations Officer Nedjma Amrani T. +33 6 65 65 44 49 1 Chair and CEO since 20172 Independent Director – Member of the Audit, Risks & Ethics Committee – Chair of CSR & Strategy Committee – Member of the Appointment Committee3 Independent DirectorAttachment 2025 05 26 - Eramet - PR - Post AG EN VF
Yahoo
26-05-2025
- Business
- Yahoo
Eramet: Ordinary and Extraordinary General Meeting on May 26th, 2025; appointment of Paulo Castellari as Chief Executive Officer
Paris, 26 May 2025, 6:15 p.m. PRESS RELEASE Ordinary and Extraordinary General Meeting on May 26th, 2025; appointment of Paulo Castellari as Chief Executive Officer Separation of roles of Chair of the Board and Chief Executive Officer Renewal of Ms. Christel Bories as Chair of the Board Appointment of Mr. Paulo Castellari as Chief Executive Officer, effective from today Approval by the shareholders of all the resolutions proposed at the General Meeting The Ordinary and Extraordinary General Meeting of Eramet Shareholders was held on Monday, May 26th, 2025 in Paris, chaired by Ms. Christel Bories, Chair and CEO of Eramet, in compliance with all applicable legal and regulatory provisions, as well as the recommendations of the French Financial Markets Authority (AMF). The Board of Directors acknowledged the renewal, by the Ordinary General Meeting, of Ms. Christel Bories1 as a Director, and renewed her mandate as Chair of the Board for a period of four years. The Board of Directors warmly thanked Ms. Christel Bories for her commitment and the work accomplished as Chair and CEO of Eramet over the past 8 years, and once again welcomed her continued role as Chairwoman. The Board of Directors appointed Mr. Paulo Castellari as the Group's new Chief Executive Officer. The Board of Directors also acknowledged today: the ratification, by the Ordinary General Meeting, of the cooptation as Director of Mr. Tanguy Guillaume Gahouma-Békalé, which occurred during the Board Meeting of May 30th, 2024, to replace Mr. Alilat Antsélévé-Oyima, who has resigned, for the remaining term of his mandate, i.e. until the General Meeting held today, the renewal, by the Ordinary General Meeting, as Directors of Ms. Christine Coignard2, Ms. Solenne Lepage3 and Mr. Tanguy Guillaume Gahouma-Békalé, each for a period of four years. Following the Shareholders' General Meeting, Eramet's Board of Directors consists of 18 members, including two employee representatives. It comprises 7 independent members and 7 women, representing 44% of the Board members, for both indicators, excluding employee representatives. Detailed information on the composition of the Board of Directors and its Committees is available on the company's website under the Governance section: Eramet | Group | Governance Eramet's shareholders approved all the proposed resolutions, including the distribution of a dividend of €1.50 per share for the 2024 fiscal year. The ex-dividend date will be June 2nd, 2025, and payment will start from June 4th, 2025. The voting results for each resolution are available on Eramet's website (Shareholders' General Meeting 2025 - Eramet). Calendar 30.07.2025: Publication of 2025 half-year results 30.10.2025: Publication of 2025 Group third-quarter turnover ABOUT ERAMET Eramet transforms the Earth's mineral resources to provide sustainable and responsible solutions to the growth of the industry and to the challenges of the energy transition. Its employees are committed to this through their civic and contributory approach in all the countries where the mining and metallurgical group is present. Manganese, nickel, mineral sands and lithium: Eramet recovers and develops metals that are essential to the construction of a more sustainable world. As a privileged partner of its industrial clients, the Group contributes to making robust and resistant infrastructures and constructions, more efficient means of mobility, safer health tools and more efficient telecommunications devices. Fully committed to the era of metals, Eramet's ambition is to become a reference for the responsible transformation of the Earth's mineral resources for living well together. INVESTOR CONTACT Director of Investor Relations Sandrine Nourry-Dabi T. +33 1 45 38 37 02 PRESS CONTACT Media Relations Officer Nedjma Amrani T. +33 6 65 65 44 49 1 Chair and CEO since 20172 Independent Director – Member of the Audit, Risks & Ethics Committee – Chair of CSR & Strategy Committee – Member of the Appointment Committee3 Independent DirectorAttachment 2025 05 26 - Eramet - PR - Post AG EN VFSign in to access your portfolio
Reuters
13-02-2025
- Business
- Reuters
French mining group Eramet names Paulo Castellari as next CEO
PARIS, Feb 13 (Reuters) - French mining group Eramet ( opens new tab on Thursday said it had nominated Paulo Castellari to be its next chief executive following Christel Bories' decision to step down. Eramet said that Castellari will assume the CEO position on May 27, following a vote at the group's annual shareholder meeting. Bories will remain chairwoman of the Group. Castellari - born in 1970 and a dual Brazilian and Italian citizen - has over 30 years' experience in mining and metals as well as in the fertilizers and energy industries in South and North America, Europe and Africa, Eramet said in a statement. From 2003 to 2015 he worked at Anglo American (AAL.L), opens new tab, and in 2016, he was appointed Deputy CEO and CFO of CEMIG, a Brazilian electrical power company, before joining aluminum producer EGA as CEO of Guinea Alumina Corporation. Since 2019, Paulo Castellari has been CEO of the Brazilian branch of Appian Capital Advisory, a mining-focused private-equity group. Eramet said last month that Bories would give up the chief executive role in May while remaining chairwoman. Bories, CEO since 2017, has overseen a shift in Eramet's strategy towards minerals used for electric vehicle batteries, notably by developing a lithium mine in Argentina that began production at the end of last year.
Yahoo
13-02-2025
- Business
- Yahoo
Governance: Appointment of Paulo Castellari as Chief Executive Officer
Paris, February 13th, 2025, 8:45pm PRESS RELEASE Governance: Appointment of Paulo Castellari as Chief Executive Officer Following the prior announcement on the evolution of Eramet governance on January 21st, the Board of Directors has appointed Paulo Castellari as Eramet's next Chief Executive Officer. He will succeed Christel Bories in her executive functions at the end of her current term, after the Shareholder's General Meeting on May 27, 2025. Christel Bories will remain Chairwoman of the Group. Born in 1970, a dual Brazilian and Italian citizen, Paulo Castellari has over 30 years' experience in mining and metals as well as in the fertilizers and energy industries. During his international career in South and North America, Europe and Africa, he has held senior leadership positions in different mining companies, with a strong focus on operations, finance and complex projects management. From 2003 to 2015, at Anglo American, Paulo Castellari served successively as Director, Marketing & Business Development in Brazil, Head of the Group's Centre of Excellence, CEO, Phosphates and Niobium businesses in Brazil, then as CEO, Iron Ore Brazil, where he oversaw the execution of the Minas-Rio iron ore project, one of the world's most complex mining and infrastructure projects. In 2016, he was appointed Deputy CEO and Chief Financial Officer of CEMIG, a Brazilian electrical power company, before joining EGA, one of the world's largest aluminum producers, as CEO of Guinea Alumina Corporation. Since 2019, Paulo Castellari has been CEO of the Brazilian branch of Appian Capital Advisory, a mining-focused private-equity group. In his early career, he also worked for AngloGold Ashanti and Minorco. Having graduated from the Escola de Administração de Empresas de São Paulo / FGV, Paulo Castellari also holds an MBA from London Business School. Christel Bories, Chair and CEO of Eramet: We are delighted to welcome Paulo Castellari as the next CEO of the Group. His commercial and financial background, his strong experience in managing complex operations in the mining and metals industry as well as his international exposure to a large diversity of countries and businesses will be key assets to continue our strategy to improve the Group's operational performance and accelerate its development in metals for the energy transition. Paulo Castellari, future CEO of Eramet: I am deeply honored by the trust that the Board of Directors has placed in me to succeed Christel Bories as CEO of the Group. Under her leadership, Eramet has undergone a profound transformation, diversified its activities and positioning itself as a recognized player in responsible mining. I look forward to start working with Eramet teams to write together the next chapter in the Group's development. Calendar 19.02.2025: Publication of 2024 full-year results 24.04.2025: Publication of 2025 first-quarter turnover ABOUT ERAMET Eramet transforms the Earth's mineral resources to provide sustainable and responsible solutions to the growth of the industry and to the challenges of the energy transition. Its employees are committed to this through their civic and contributory approach in all the countries where the mining and metallurgical group is present. Manganese, nickel, mineral sands, and lithium: Eramet recovers and develops metals that are essential to the construction of a more sustainable world. As a privileged partner of its industrial clients, the Group contributes to making robust and resistant infrastructures and constructions, more efficient means of mobility, safer health tools and more efficient telecommunications devices. Fully committed to the era of metals, Eramet's ambition is to become a reference for the responsible transformation of the Earth's mineral resources for living well together. INVESTOR CONTACTDirector of Investor RelationsSandrine Nourry-DabiT. +33 1 45 38 37 02 PRESS CONTACTDirector of Group CommunicationsLaurent CicolellaT. +33 1 45 38 41 Attachment 2025-02-13-ERAMET-Appointment of Paulo Castellari vEN
