VK Vallourec SA

Vallourec: Procedures for obtaining preparatory documents for the shareholders' annual general meeting (ordinary and extraordinary) of 6 April 2020

Vallourec: Procedures for obtaining preparatory documents for the shareholders' annual general meeting (ordinary and extraordinary) of 6 April 2020

 



 
Press release
 
  

Procedures for obtaining preparatory documents for the shareholders' annual general meeting (ordinary and extraordinary) of 6 April 2020

Boulogne-Billancourt, 20 March 2020 - Vallourec's (the “Company”) Ordinary and Extraordinary Shareholders' Meeting (the “Shareholders’ Meeting”) will be held on Monday 6 April 2020 at 10:00 a.m. at the Maison de la Mutualité - 24, rue Saint-Victor - 75005 Paris or, in the event that the Shareholders’ Meeting cannot be held at the Maison de la Mutualité due to public health restrictions resulting from the current Covid-19 outbreak, at the Group’s headquarters – 27, avenue du Général Leclerc – Boulogne-Billancourt (the Company will confirm for its shareholders the location of the Shareholder’ Meeting via press release).

The preliminary notice of the meeting published in the Bulletin des Annonces Légales Obligatoires of 2 March 2020, the notice of meeting brochure including the agenda, draft resolutions and reports of the Management Board and the Supervisory Board thereon, as well as the procedures for participating in the Meeting and voting are available on Vallourec's website (: Investors > Annual general meetings > 2020).

The information referred to in Articles R.225-81 and R.225-83 of the French Commercial Code (Code de commerce) is included in the notice of meeting brochure, as well as in the 2019 Universal Registration Document, each of which is (or, in the case of the 2019 Universal Registration Document, will soon be) available on Vallourec's website (: Investors > Annual general meetings > 2020).

The other documents and information about the Shareholders' Meeting will be available to shareholders, in accordance with applicable regulations, at Vallourec's registered office at 27, avenue du Général Leclerc - 92100 Boulogne-Billancourt.

In light of the evolving circumstances of the current coronavirus (Covid-19) outbreak and efforts to contain it, Vallourec requests of its shareholders that they do all that they can to cast their votes in connection with the Shareholders’ Meeting remotely. Vallourec has taken all possible actions to support voting remotely. The Shareholders’ Meeting will be hosted on Vallourec’s website at and internet voting has been put into place via the VOTACCES service. It is also possible to vote via mail/correspondence or to vote via proxy (whether by granting the power to vote on one’s behalf to the Chairman of the Shareholders’ Meeting or to any other person).



Vallourec reminds its shareholders that the public health authorities have recommended certain self-confinement and social distancing measures to limit the risk of Covid-19 infection and transmission.



About Vallourec

A world leader in its industries, Vallourec is the benchmark provider of tubular solutions for the energy sector and some of the most demanding applications: from oil and gas wells in extreme conditions right through to next-generation hydroelectric plants, bold architectural projects and high-performance mechanical equipment. In keeping with its trailblazing spirit and bolstered by state-of-the-art R&D, Vallourec continues to push the boundaries of technology. Established in some twenty counties, in close proximity to its customers, the Group boasts a workforce of nearly 19,000 passionate and committed employees who offer much more than tubes: they offer ever increasingly innovative, reliable and competitive solutions to make all projects doable.

Traded on the Euronext stock exchange in Paris (ISIN code: FR0000120354, Ticker: VK) eligible for a SRD (Service de Règlement Différé [Differed Settlement Service]), Vallourec is part of the SBF 120 and Next 150 indexes.

In the United States, Vallourec implemented a sponsored level 1 American Depositary Receipt (ADR) program (ISIN code: US92023R2094, Ticker: VLOWY). The ratio of Vallourec ADR to ordinary shares is 5:1.



Follow us on Twitter @Vallourec

For more information, please contact:

Investor relations Press relations
Jérôme Friboulet Héloïse Rothenbühler
Tel: +33 (0)1 49 09 39 77 Tel: +33 (0)1 41 03 77 50
 
   
Individual Shareholder Relations  
Toll free: 0 800 505 110  
  
   

Attachment

EN
20/03/2020

Underlying

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

Reports on Vallourec SA

 PRESS RELEASE

Monthly information relating to the total number of voting rights and ...

Monthly information relating to the total number of voting rights and shares comprising the share capital VALLOURECFrench limited liability company (société anonyme) with a Board of Directors with share capital of € 4,767,824,28Registered office: 12, rue de la Verrerie – 92190 Meudon, FranceRegistered on the Nanterre Trade and Companies Register under n° 552 142 200 Meudon, August 4th, 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 Regulation...

 PRESS RELEASE

Information mensuelle relative au nombre total de droits de vote et d’...

Information mensuelle relative au nombre total de droits de vote et d’actions composant le capital social VALLOURECSociété anonyme à Conseil d’Administrationau capital de 4 767 824,28 € Siège social : 12, rue de la Verrerie – 92190 Meudon552 142 200 RCS Nanterre Meudon, le 4 août 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)No...

Felix Fischer ... (+5)
  • Felix Fischer
  • Haidje Rustau
  • Jayanth Kandalam
  • Peter Low
  • Tanvi Arora

Lucror Analytics - Morning Views Europe

In today's Morning Views publication we comment on developments of the following high yield issuers: Intrum, MasOrange, Victoria, TalkTalk, House of HR, Vallourec, Recordati, Ahlstrom, Ineos Quattro

 PRESS RELEASE

Vallourec : Mise à disposition du Rapport financier semestriel au 30 j...

Vallourec : Mise à disposition du Rapport financier semestriel au 30 juin 2025 Mise à disposition du Rapport financier semestriel au 30 juin 2025 Meudon (France), le 25 juillet 2025 – Le rapport financier semestriel au 30 juin 2025 de Vallourec a été mis à la disposition du public et déposé auprès de l’Autorité des Marchés Financiers ce jour. Il intègre les comptes consolidés pour le premier semestre 2025, le rapport semestriel d’activité, l’attestation du responsable du rapport financier semestriel, ainsi que le rapport des Commissaires aux comptes sur l’examen des comptes consolidés sem...

 PRESS RELEASE

Vallourec: Availability of the Interim Financial Report as of 30 June ...

Vallourec: Availability of the Interim Financial Report as of 30 June 2025 Availability of the Interim Financial Report as of 30 June 2025 Meudon (France), July 25th 2025 – The Vallourec Interim financial report ended 30 June 2025 has been made available to the public and filed with the French securities regulator (Autorité des Marchés Financiers) today. It includes the half-year 2025 consolidated financial statements, the half-year activity report, the statement by the person responsible for the interim financial report as well as the Statutory Auditors’ review report on the half-year co...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch