Wrap Text
ACL - Notice of annual general meeting and salient dates
ARCELORMITTAL SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/002164/06)
JSE Share code: ACL
ISIN: ZAE000134961
("ArcelorMittal South Africa" or "the company")
Notice of annual general meeting and salient dates
The notice of the annual general meeting (AGM), together with the necessary supporting information, has been distributed to
shareholders today.
Shareholders are advised that the AGM of the company's shareholders will be held at the company's offices at room C3 - 14, Delfos
Boulevard, Vanderbijlpark, and via electronic communication 09:00 on Friday, 24 May 2024. The company has appointed
Computershare Investor Services Proprietary Limited (Computershare) to host the AGM on an interactive electronic platform to
facilitate electronic voting by shareholders.
Important dates and times in relation to the AGM
ISSUER NAME ArcelorMittal South Africa Limited
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000134961
JSE CODE ACL
MEETING TYPE Annual General Meeting
MEETING VENUE Electronic Participation
RECORD DATE – to determine which shareholders are entitled to receive the Friday, 12 April 2024
notice of meeting
PUBLICATION/POSTING DATE Friday, 19 April 2024
LAST DAY TO TRADE – Last day to trade to determine eligible shareholders Tuesday, 14 May 2024
that may attend, speak and vote at the meeting
RECORD DATE – Record date to determine eligible shareholders that may Friday, 17 May 2024
attend, speak and vote at the meeting
ELECTRONIC PARTICIPATION DATE – to complete the electronic 09:00 on Wednesday, 22 May 2024
participation application form in order to participate in and/or vote at the AGM by
MEETING DEADLINE DATE – for administrative purposes, forms of proxy for 09:00 on Wednesday, 22 May 2024
the meeting to be lodged by
MEETING DATE 09:00 on Friday, 24 May 2024
PUBLICATION OF RESULTS ON SENS Monday, 27 May 2024
WEB SITE LINK – the notice of AGM, including the form of proxy and electronic https://arcelormittalsa.com/
participation application form, is available on the company's website at InvestorRelations/Shareholders.aspx
Any shareholder (or a representative or proxy for a shareholder) who wishes to participate in and/or vote at the
AGM in-person or by way of electronic communication, must either:
• Register online using the online registration portal at https://meetnow.global/za, prior to the commencement of the AGM;
or
• Complete the electronic participation application form below and email Computershare at proxy@computershare.co.za by
09:00 on Wednesday, 22 May 2024 ("electronic participation date"), in order for such participation to be arranged for the
shareholder and for the transfer secretaries to provide the shareholder with the details as to how to access the AGM by
means of electronic communication.
Shareholders may still register/apply to participate in and/or vote electronically at the AGM after the electronic participation date,
provided, however, that the shareholders are verified (as required in terms of section 63(1) of the Companies Act) and are registered
at the start of the AGM.
Additional information
Shareholders are advised that the company's Integrated Report, Environmental, Social and Governance (ESG)
Report, the audited annual financial statements for the financial year ended 31 December 2023, and the auditor's report are
available for viewing and downloading from the company's website on the following links:
The Integrated Report:
https://www.arcelormittalsa.com/InvestorRelations/IntegratedAnnualReports.aspx
The ESG Report:
https://www.arcelormittalsa.com/InvestorRelations/Environmental,SocialandGovernance.aspx
The audited annual financial statements including the auditor's report:
https://www.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx
The audited annual financial statements, Integrated Report, ESG Report and the auditor's report are also available for inspection at
the company's registered offices.
Vanderbijlpark
19 April 2023
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 Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)
Date: 19-04-2024 09:00:00
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