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 09:00 on Thursday,
25 May 2023. 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 Thursday, 6 April 2023
the Notice of meeting
PUBLICATION/POSTING DATE Wednesday, 19 April 2023
LAST DAY TO TRADE – Last day to trade to determine eligible Tuesday, 16 May 2023
shareholders that may attend, speak and vote at the meeting
RECORD DATE – Record date to determine eligible shareholders that may Friday, 19 May 2023
attend, speak and vote at the Meeting
ELECTRONIC PARTICIPATION DATE – to complete the electronic 09:00 on Tuesday, 23 May 2023
participation application form in order to participate in and/or vote at the
AGM by
MEETING DEADLINE DATE – for administrative purposes, forms of proxy 09:00 on Tuesday, 23 May 2023
for the meeting to be lodged by
MEETING DATE 09:00 on Thursday, 25 May 2023
PUBLICATION OF RESULTS ON SENS Friday, 26 May 2023
WEB SITE LINK – the notice of AGM, including the form of proxy and https://arcelormittalsa.com/
electronic participation application form, is available on the Company’s InvestorRelations/Shareholders.aspx
website at
Any registered shareholder (or a representative or proxy for a registered shareholder) who wishes to participate in
and/or vote at the AGM by way of electronic communication, must either:
- register online, using the online registration portal at https://meetnow.global/za, before the start of the AGM or
- ArcelorMittal South Africa Annual Integrated Report and Annual General Meeting (AGM) documents will be
available for viewing at least one month before the date scheduled for the AGM each year.
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 2022, 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
Tel: (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: 19-04-2023 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
