Vallourec : The Shareholders’ Meeting of 24 May 2022 adopts all the resolutions submitted to the vote
25 May 2022 - 1:29AM
Vallourec Shareholders’ Meeting of 24 May
2022 adopts all the resolutions submitted to the vote
Meudon
(France), 24
May 2022 –
Vallourec announces that the combined annual Shareholders' Meeting
held today, chaired by Mr. Philippe Guillemot with a quorum of
69.62% adopted all the resolutions put to the vote.
The Shareholders' Meeting approved the parent
company and consolidated financial statements for the 2021 fiscal
year and decided not to pay a dividend in respect of
2021.
The Shareholders' Meeting reappointed
Ms. Angela Minas and Ms. Hera Siu as Directors and ratified
the co-optation of Mr. Philippe Guillemot as Director.
Finally, the Shareholders' Meeting approved the
compensation and benefits paid during or awarded for the year ended
December 31, 2021 to the Company’s directors and officers, and the
compensation policy applicable to the directors and officers for
2022.
A webcast of the Shareholders' Meeting
of 24 May 2022 and the voting results for each resolution will be
available on Vallourec's
website: www.vallourec.com.
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 17,000
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 Jérôme FribouletTel: +33 (0)1 49 09 39
77investor.relations@vallourec.com |
Press
relations Héloïse RothenbühlerTel: +33 (0)1 41 03 77
50 heloise.rothenbuhler@vallourec.com |
Individual
shareholdersToll Free Number (from France):
0 800 505 110actionnaires@vallourec.com |
|
- Vallourec-press-release-AG_2022_EN
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