Vallourec Shareholders’ Meeting of 23 May 2019 adopts all the resolutions submitted to the vote
23 May 2019 - 3:36PM
Vallourec Shareholders’ Meeting of 23 May 2019 adopts all the
resolutions submitted to the vote
Vallourec Shareholders’ Meeting of 23
May 2019 adopts all the resolutions submitted to
the vote
Boulogne-Billancourt (France), 23 May 2019 –
Vallourec, a world leader in premium tubular solutions, has
announced that the combined annual Shareholders' Meeting held
today, chaired by Ms. Vivienne Cox with a quorum of 44,86% adopted
all the resolutions put to the vote.
The Shareholders' Meeting renewed the terms of
office of Supervisory Board members Ms. Maria-Pilar
Albiac-Murillo, Mr. Philippe Altuzarra, Ms.Pascale Chargrasse
and ratified the co-optation of Ms. Corinne de Bilbao as member of
the Supervisory Board.
The Supervisory Board consists of 13 members, of
whom 6 are women. The proportion of independent members amounts to
82%.
The Shareholders' Meeting approved the
resolutions relating to the compensation of the Management Board,
the Chairman of the Supervisory Board and the members of the
Supervisory Board for 2018 and 2019.
Finally, the Shareholders' Meeting approved the
financial statements of 2018 and decided not to pay a dividend in
respect of the 2018 results.
A webcast of the 23 May 2019
Shareholders' Meeting, along with the results of voting on all
resolutions submitted to shareholders, will be available on the
Vallourec website in the coming days:
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 19,000 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:
FR0000120354, Ticker VK) and eligible for the Deferred Settlement
System (SRD), Vallourec is included in the following indices: SBF
120 and Next 150.
In the United States, Vallourec has established
a sponsored Level 1 American Depositary Receipt (ADR) program (ISIN
code: US92023R2094, Ticker: VLOWY). Parity between ADR and a
Vallourec ordinary share has been set at 5:1.
vallourec.comFollow us
on Twitter @Vallourec
Calendar
24 July
2019 |
Release of second
quarter and first half 2019 results |
14 November 2019 |
Release of third quarter and first nine months 2019 results |
For further information, please
contact:
Investor
relations Jean-Marc AgabrielTel: +33 (0)1 49 09 39
77Investor.relations@vallourec.com |
Press relations Mathieu Carré Tél : +33 (0)1 41 03
78 71/ +33 (0)6 89 95 53 30mathieu.carre@vallourec.com |
Individual shareholdersToll Free Number
(from France): 0 800 505 110 actionnaires@vallourec.com |
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