The steel and mining group ArcelorMittal announced on 3 April 2026 the publication of a convening notice for its Annual General Meeting and Extraordinary General Meeting. Both meetings will take place on 5 May 2026 at 11:00 a.m. CET at the company’s registered office at 24-26, boulevard d’Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg. Shareholders entitled to vote are those recorded on the Record Date of 21 April 2026 at midnight (24:00 hours CET).
The company has provided documentation and instructions for participation and voting.
The meeting notices set out items for shareholder approval. The Annual General Meeting agenda proposes the re-election of sitting directors and a new nomination, while the Extraordinary General Meeting includes a request to renew the board’s authority to issue and cancel shares under defined conditions plus procedural updates to align with recent legal changes. Available materials include the convening notice, the Annual Report 2026, Form 20-F 2026 and the official voting forms.
Table of Contents:
Meeting logistics and how to obtain documents
All formal meeting documents are published on ArcelorMittal’s investor pages; shareholders may download the papers online or request copies from investor relations. The company has invited shareholders to contact [email protected] to receive a soft copy, or to request a complimentary hard copy by providing a postal address. The package of materials includes the convening notice, the Annual Report 2026, the Form 20-F 2026 and the voting forms. For clarity, Form 20-F is the standard U.S. disclosure that contains audited financial statements and governance information for foreign issuers listed in the United States.
Board slate and governance proposals
The company has proposed the re-election of four directors to the Board of Directors: Lakshmi Niwas Mittal, Aditya Mittal, Michel Wurth and Etienne Schneider. In addition, shareholders will be asked to consider the nomination of Roy Harvey, former President and CEO of Alcoa, for election to the board. These proposed board changes are presented alongside routine governance measures. Background information on nominees and their qualifications is available in the meeting booklets so that investors can assess the slate before casting their votes.
What the EGM will consider
The Extraordinary General Meeting will address corporate-authority items, primarily a request to renew the board’s power to issue and cancel shares under specified conditions. The renewal is intended to provide the board with flexibility for corporate actions within legally defined limits. The EGM will also consider a set of routine amendments to the company’s bylaws and governance documents that reflect recent legislative updates. These changes are procedural in nature but require shareholder endorsement to become effective.
Who can vote and why the record date matters
Only shareholders recorded on the company’s register at the Record Date—21 April 2026 at midnight CET—are eligible to vote at the meetings. The Record Date functions as the official cutoff that determines voting entitlement: owning shares before or on that fecha secures participation rights, while purchases after that time do not confer vote privileges for these meetings. Proxy voting instructions and the required forms are included with the meeting materials to facilitate participation by investors who cannot attend in person.
Company snapshot and investor contacts
ArcelorMittal describes itself as one of the world’s leading integrated steel and mining companies, operating in some 60 countries with primary steelmaking in 14 countries. In 2026 the group reported revenue of $61.4 billion, produced 55.6 million metric tonnes of crude steel and mined 48.8 million tonnes of iron ore. The company emphasizes a purpose to produce smarter steels that use less energy and emit lower carbon, supporting renewable infrastructure and reuse. ArcelorMittal’s shares trade on multiple exchanges, including New York (MT), Amsterdam (MT), Paris (MT), Luxembourg (MT) and the Spanish exchanges under the ticker MTS.
For additional questions shareholders and media can use the investor relations channels listed on the corporate website or contact the press office at [email protected]. The convening notice published on 3 April 2026 contains full details of the agenda and the procedural steps to participate. Shareholders are encouraged to review the materials ahead of the 5 May 2026 meetings and to confirm their voting arrangements before the Record Date.
