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ARCELORMITTAL SOUTH AFRICA LIMITED - ACL -Availability and distribution of AFS for YE 31 Dec 2019 and Notice of AGM and Salient Dates

Release Date: 09/06/2020 08:07
Code(s): ACL     PDF:  
 
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ACL -Availability and distribution of AFS for YE 31 Dec 2019 and Notice of AGM and Salient Dates

ArcelorMittal South Africa Lim ited
(Incorporated in the Republic of South Africa)
(Registration Number 1989/002164/06)
Share Code: ACL ISIN: ZAE000134961
(“ArcelorMittal South Africa” or “the Com pany”)

AVAILABILITY AND DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2019 AND THE NOTICE OF ANNUAL GENERAL MEETING AND SALIENT DATES

Shareholders are referred to the announcement released on the Stock Exchange New s Service of the JSE Limited (“JSE”) on
3 April 2020 w here the Company’s annual financial statements (“AFS”) for the year ended 31 December 2019 and the 2019
integrated report w ere made available on ArcelorMittal South Africa’s w ebsite at:

https://w ww.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx and

https://w ww.arcelormittalsa.com/InvestorRelations/IntegratedAnnualReports.aspx

Due to the impact of the 21-day lockdow n, the Company w as not in a position to post the AFS and 2019 integrated report,
including the notice of the annual general meeting (“AGM”), to shareholders who wish to receive notices from the Company by
post as opposed to electronic mail. As postal services have resumed, the summarised AFS and notice of annual general
meeting have now been distributed to shareholders who require such notices from the Company.

Annual General Meeting (“AGM”)

Notice is hereby given that the AGM of the Company´s shareholders w ill be held at 09h00 on Tuesday, 30 June 2020 via
electronic communication. The Company has appointed The Meeting Specialists Proprietary Limited (“TMS”) to remotely host
the AGM on an interactive electronic platform, in order to facilitate remote participation and voting by shareholders.

Shareholders w ho w ish to electronically participate in and/or vote at the AGM are required to com plete the electronic
participation application form available on page 12 of the notice and em ail sam e to TMS at proxy@tm sm eetings.co.za
and contact them on +27 11 520 7950/1/2 as soon as possible, but in any event no later than 09:00 on Friday,
26 June 2020.

The record date for ArcelorMittal South Africa shareholders to participate in, attend and vote at the AGM was set as at the close
of business on Friday, 26 June 2020 (“voting record date ”). Therefore, the last day to trade in the Company’s shares on the
JSE in order to be recorded in the share register on the voting record date is Tuesday, 23 June 2020.

Shareholders are advised that the notice of AGM, including the form of proxy and electronic participation application form, is
available on the Company’s website at https://arcelormittalsa.com/Investor Relations/Shareholders.aspx .

Vanderbijlpark
9 June 2020

For further information please contact:
Company Secretary
FluidRock Co Sec (Pty) Ltd
016 -889 4077

Tami Didiza: Manager: Corporate Communications
Tel: (016) 889 2549

Sponsor to ArcelorMittal South Africa Lim ited
Absa Bank Limited (acting through its Corporate and Investment Banking division)

Date: 09-06-2020 08:07:00
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