Company: MT
Filing Date: 2025-03-10
Form Type: 20-F
Source: 0001243429-25-000017
Chunk: 302

Company: ArcelorMittal
Filing Date: 2025-03-10
Form: 20-F
Chunk 302
---
 the 14th day at midnight before the general meeting date. Only the votes of shareholders who are shareholders of the Company on the record date will be taken into account, regardless of whether they remain shareholders on the general meeting date. Shareholders who intend to participate in the general meeting must notify the Company at the latest on the date indicated in the convening notice of their intention to participate (by proxy or in person). Ordinary general meetings of shareholders . At an ordinary general meeting of shareholders there is no quorum requirement and resolutions are adopted by a simple majority, irrespective of the number of shares represented. Ordinary general meetings deliberate on any matter that does not require the convening of an extraordinary general meeting. The Articles of Association provide that the annual general meeting of shareholders is held each year within six months from the end of the previous financial year at the Company’s registered office or at any other place in the Grand Duchy of Luxembourg as determined by the Board of Directors and indicated in the convening notice. Extraordinary general meetings of shareholders. An extraordinary general meeting must be convened to deliberate on the following types of matters: • an increase or decrease of the authorized or issued share capital, • a limitation or exclusion of existing shareholders’ preemptive rights, • the acquisition by any person of 25% or more of the issued share capital of ArcelorMittal, • approving a merger or similar transaction such as a spin-off, and • any transaction or matter requiring an amendment of the Articles of Association. The extraordinary general meeting must reach a quorum of shares present or represented at the meeting of 50% of the

170

| Management report |

share capital in order to validly deliberate. If this quorum is not reached, the meeting may be reconvened and the second meeting will not be subject to any quorum requirement. In order to be adopted by the extraordinary general meeting (on the first or the second call), any resolution submitted must be approved by at least two-thirds of the votes cast except for certain limited matters where the Articles of Association require a higher majority (see “—Amendment of the Articles of Association”). Votes cast do not include votes attaching to shares with respect to which the shareholder has not taken part in the vote, has abstained or has returned a blank or invalid vote. In addition, Luxembourg law requires the Board of Directors to convene a general meeting of shareholders if shareholders representing in the aggregate 10% of the issued share capital so require in writing with an indication of the requested agenda. In this case, the