Investors and Shareholders
The spin-off of the stainless business from ArcelorMittal will be proposed to the ArcelorMittal shareholders at an Extraordinary General Meeting to be convened in Luxembourg for 25 January 2011. Should the ArcelorMitttal shareholders approve the transaction, they will become shareholders of the new company, Aperam, at an exchange ratio of 20 ArcelorMittal shares for 1 share of the new company. The new company will be headquartered in Luxembourg and listed on the European stock exchanges of Amsterdam and Paris (Euronext) and in Luxembourg. In the United States, Aperam will trade on the over-the-counter market in the form of New York Registry Shares. It is contemplated that the shares will be included in Euronext Amsterdam’s AEX index and would be added to further stock market indexes based on trading and liquidity.
ArcelorMittal convenes a general meeting and an extraordinary general meeting of shareholders for 25 January 2011 at 2.00 p.m. Luxembourg time at its registered office in Luxembourg in order for the shareholders to vote on the stainless business spin-off. All general meeting documents may be downloaded at www.arcelormittal.com under “Investors & Shareholders” - “Extraordinary General Meeting 25 January 2011.”
.Minutes – Extraordinary General Meeting – 25 January 2011
.Minutes – Ordinary General Meeting – 25 January 2011
Shareholder documentation to the spin off :
- Letter from the Chairman and CEO
(in Brazilian, in Dutch, in English , in French,
, in Dutch, in English , in French, in Spanish )
)- Listing prospectus (in English) (11Mo)
(11Mo) Aperam European Listing Prospectus supplement dated 25 January 2011
- Technical Information Memorandum to members of NYSE Euronext and admitted institutions of Euroclear Nederland
- Spin-Off Proposal (in English and French)
Aperam Spin-off Deed
ArcelorMittal Spin-off Deed
- The report prepared by the boards of directors of ARCELORMITTAL and of APERAM on the Spin-Off Proposal (in English)
- The reports prepared by an independent auditor (PricewaterhouseCoopers) on the Spin-Off Proposal in accordance with article 294 of the Luxembourg law of 10 August 1915 on commercial companies, as amended (the “Law”) (in English)
- The audited opening balance sheet of APERAM as at September 9, 2010.
- Convening notice: English, French, Spanish
- Voting and proxy form: English, French, Spanish
- Information letter for Spanish shareholders
- The following are only for holders of New York Registry Shares:
Us voting and proxy form
New York Registry Buckslip
US Information Statement
- ArcelorMittal Annual report (English):
2007, 2008, 2009: Management Report, Financial information