VK Vallourec SA

Availability of information relating to the Combined (Ordinary and Extraordinary) Shareholders’ Meeting of 22 May 2025

Availability of information relating to the Combined (Ordinary and Extraordinary) Shareholders’ Meeting of 22 May 2025

   
 



 
 
 
   

Vallourec: Availability of information relating to the Combined (Ordinary and Extraordinary) Shareholders’ Meeting of 22 May 2025

Meudon (France), April 18, 2025

Vallourec's Ordinary and Extraordinary Shareholders' Meeting will be held on 22 May 2025 at 2:00 p.m. at Espace Verso, 52 rue de la Victoire 75009 Paris.

The prior notice of meeting published in the Bulletin des Annonces Légales Obligatoires of April 7, 2025, the notice of meeting including the agenda, draft resolutions and reports thereon, as well as the procedures for participating in the Meeting and voting are available on Vallourec's website (). All useful information relating to this Meeting is regularly updated on this page of the website.

The documents referred to in Article R. 225-83 of the French Commercial Code are made available to Shareholders as from the date of the convening notice for the Meeting in accordance with applicable regulations:

  • shareholders holding registered shares may, up to and including the fifth day prior to the Meeting, request that the Company sends these documents to them free of charge. For shareholders holding bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the accounts of the bearer shares issued by the authorized intermediary;



  • shareholders may consult these documents at the Company’s registered office, under the conditions provided for by applicable regulations.



In accordance with the provisions of Articles L. 22-10-38-1 and R. 22-10-29-1 of the French Commercial Code, the meeting will be streamed live, in in its entirety, available on the Company's website on the page dedicated to the General Meeting of Shareholders.

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 13,000 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

Connor Lynagh

Tel : +1 (713) 409-7842





 



 



Individual shareholders

Toll Free Number (from France): 0 805 65 10 10





 
Press relations

Taddeo – Romain Grière

Tel : +33 (0)7 86 53 17 29





 



 



Nicolas Escoulan

Tel: +33 (0)6 42 19 14 74

r
     

Attachment



EN
18/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Vallourec SA

 PRESS RELEASE

Strong Endorsement of Vallourec’s Employee Share Offering

Strong Endorsement of Vallourec’s Employee Share Offering Press release STRONG ENDORSEMENT OF VALLOUREC’S EMPLOYEE SHARE OFFERING Meudon (France), May 16, 2025 – Vallourec, a world leader in premium seamless tubular solutions, is pleased with the success of its employee share offering “Vallourec Invest 2025”. This year, the program was extended to employees in Saudi Arabia, the United Arab Emirates, Indonesia, and Singapore, in addition to those already eligible in France, the United States, and Brazil. With 5,142 participants – nearly one eligible employee out of two – this edition con...

 PRESS RELEASE

FORTE ADHESION À L’OFFRE D'ACTIONNARIAT SALARIÉ DU GROUPE VALLOUREC

FORTE ADHESION À L’OFFRE D'ACTIONNARIAT SALARIÉ DU GROUPE VALLOUREC Communiqué de presse FORTE ADHESION À L’OFFRE D'ACTIONNARIAT SALARIÉ DU GROUPE VALLOUREC Meudon (France), 16 mai, 2025 – Vallourec, leader mondial des solutions tubulaires premium sans soudure, se félicite du succès de son offre d'actionnariat salarié Vallourec Invest 2025. Cette année, le programme a été étendu aux salariés d'Arabie saoudite, des Émirats arabes unis, d'Indonésie et de Singapour, en complément des salariés déjà éligibles en France, aux États-Unis et au Brésil. Avec 5 142 participants, soit près d’un sal...

Felix Fischer ... (+6)
  • Felix Fischer
  • Haidje Rustau
  • Jayanth Kandalam
  • Peter Low
  • Si Yong Ng
  • Tanvi Arora

Lucror Analytics - Morning Views Europe

In today's Morning Views publication we comment on developments of the following high yield issuers: Vallourec, Aggreko, TK Elevator, Aston Martin, Techem, Bite, Virgin Media O2, NewDay, Sunrise, Digi Communications, Telecom Italia, Banijay, Liberty Global, Solenis, Air France-KLM, Flos B&B Italia (formerly International Design Group), Forvia (formerly Faurecia), Flora Food Group (formerly Upfield), Premier Foods, The Very Group, Lecta, Air Baltic, Teva, Standard Profil

 PRESS RELEASE

Vallourec :

Vallourec : VALLOURECFrench limited liability company (société anonyme) with a Board of Directors with share capital of € 4,767,162.72 Registered office: 12, rue de la Verrerie – 92190 Meudon, FranceRegistered on the Nanterre Trade and Companies Register under n° 552 142 200 Meudon, May 15th, 2025 Monthly information relating to the total number of voting rightsand shares comprising the share capital Article L. 233-8-II of the French Code de commerce and Article 223-16 of the General Regulations of the Autorité des Marchés Financiers (AMF) DateTotal numberof outstanding sharesTheoretical...

 PRESS RELEASE

VALLOUREC :

VALLOUREC : VALLOURECSociété anonyme à Conseil d’Administrationau capital de 4 767 162,72 €Siège social : 12, rue de la Verrerie – 92190 Meudon552 142 200 RCS Nanterre Meudon, le 15 mai 2025, Information mensuelle relative au nombre total de droits de voteet d’actions composant le capital social Article L. 233-8-II du Code de commerce et article 223-16 du Règlement Général de l’Autorité des Marchés Financiers DateNombre totald'actions en circulationNombre totalde droits de vote théoriques (1)Nombre totalde droits de vote nets (2) 30 avril 2025238 358 136234 253 093234 253 093 31 mars 202...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch