On 3 April 2026 ArcelorMittal published a formal convening notice to schedule its upcoming shareholder gatherings. The company will hold both the Annual General Meeting and the Extraordinary General Meeting on 5 May 2026 at 11:00 a.m. CET at its registered office at 24-26, boulevard d’Avranches, L-1160 Luxembourg. The announcement sets the procedural calendar for governance decisions and makes the associated documents available to investors.
The company specifies that voting rights at the meetings will be determined by the Record Date. The Record Date is set as 21 April 2026 at midnight (24:00 hours CET), meaning shareholders recorded on that date will be eligible to vote. The convening notice summarises the principal items to be put to shareholders and points to the full documentation on the corporate website or by direct request to investor relations.
Table of Contents:
What shareholders will vote on
The Annual General Meeting agenda includes director elections and related governance matters. Specifically, the company proposes the re-election of Lakshmi Niwas Mittal, Aditya Mittal, Michel Wurth and Etienne Schneider to the Board of Directors. In addition, shareholders will consider the nomination of Roy Harvey, the former President and CEO of Alcoa, for election to the board. These nominations shape the composition and leadership continuity of ArcelorMittal’s oversight team.
Board nominations explained
Re-election of incumbent directors is a routine governance step that maintains board experience and continuity. The proposed addition of Roy Harvey brings executive experience from the aluminium sector and could offer strategic perspectives relevant to ArcelorMittal’s operations. The convening notice provides biography details and voting resolutions so shareholders can assess each candidate before casting ballots.
Extraordinary meeting items and corporate powers
At the Extraordinary General Meeting, management is asking shareholders to renew specific authorities granted to the Board of Directors. The EGM proposals include a renewal of the authorisation to issue and cancel shares under prescribed conditions. The notice also contains a set of routine amendments to the company bylaws designed to reflect recent legislative changes. These measures are common mechanisms that provide the board with flexibility for capital management and corporate housekeeping.
Why share authorisations matter
Authorities to issue shares or to cancel shares give the board options for capital raising, stock-based compensation and balance-sheet management. While authorisations do not force any immediate action, renewing them ensures the board retains the capacity to act swiftly if strategic or market circumstances demand it. Shareholders will vote on defined limits and conditions attached to those powers as presented in the meeting documentation.
Accessing meeting materials and practical steps
All relevant documents — including the Annual Report 2026, the Form 20-F 2026, voting forms and the convening notice — are available on ArcelorMittal’s corporate website. Shareholders who prefer direct delivery may request a soft copy by e-mail to [email protected]. If a free printed version is required, investors should specify a postal address in their request and the company will mail the materials at no charge.
Practical details to remember: the Record Date cutoff is 21 April 2026 at 24:00 CET, the meetings take place on 5 May 2026 at 11:00 a.m. CET, and the venue is the company’s Luxembourg registered office. For further enquiries, ArcelorMittal lists investor relations contact numbers and corporate communications channels on its website.
Company profile and context for investors
ArcelorMittal is a global integrated steel and mining company with operations in some 60 countries and primary steelmaking facilities across 14 nations. The company identifies itself as the largest steel producer in Europe, a major producer in the Americas and with a growing presence in Asia through its AM/NS India joint venture. In 2026 ArcelorMittal reported revenues of $61.4 billion, produced 55.6 million metric tonnes of crude steel and extracted 48.8 million tonnes of iron ore. The firm’s stated purpose emphasizes producing smarter steels for people and planet, including efforts to lower emissions and support renewable infrastructure.
ArcelorMittal is publicly listed across multiple exchanges, including New York (MT), Amsterdam (MT), Paris (MT), Luxembourg (MT) and the Spanish exchanges of Barcelona, Bilbao, Madrid and Valencia (MTS). For comprehensive materials and contact information visit http://corporate.arcelormittal.com/.
