On 3 April 2026 at 8:00am CET, ArcelorMittal released the formal convening notice for its upcoming shareholder gatherings. The company has scheduled both the Annual General Meeting and the Extraordinary General Meeting for 5 May 2026 at 11:00 a.m. CET, to take place at its registered office at 24-26, boulevard d’Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg. This announcement sets out practical details investors need to plan participation, including who is entitled to vote and how to access the meeting documentation.
The notice clarifies voting entitlement by referencing the Record Date: shareholders recorded as owners at midnight (24:00 hours CET) on 21 April 2026 will have the right to vote at the meetings. The company reiterates that the convening materials — including the Annual Report 2026, the Form 20-F 2026, voting forms and additional proposals — are available through ArcelorMittal’s corporate website. Shareholders may request electronic copies by e-mailing investor.relations@arcelormittal.com, or ask for a free hard copy to be mailed by providing a postal address.
Table of Contents:
Annual meeting agenda: board composition and key nominations
The Annual General Meeting agenda focuses largely on governance matters. Shareholders will vote on the re-election of several current directors, specifically Lakshmi Niwas Mittal, Aditya Mittal, Michel Wurth and Etienne Schneider to remain on the Board of Directors. In addition, the meeting will consider the election of Roy Harvey, noted as the former president and chief executive officer of Alcoa, as a new nominee to the board. These proposals affect the company’s strategic oversight and continuity at the board level, and are typical items where voting outcomes can influence investor expectations about governance and strategy.
Extraordinary meeting agenda: share authorizations and corporate housekeeping
The Extraordinary General Meeting will address proposals of a more structural nature. The principal item is a request to renew the Board of Directors’ authority to issue and cancel shares under predefined conditions — a tool that supports financing flexibility, corporate reorganizations or capital management initiatives. The agenda also includes routine amendments designed to align the company’s articles with recent legal updates. Shareholders considering these resolutions should review the explanatory notes in the convening documents to assess potential implications for capital structure and shareholder dilution.
How to review documents and cast your vote
All relevant paperwork — the convening notice, proxy/voting forms, the Annual Report 2026 and the Form 20-F 2026 — are accessible via ArcelorMittal’s website, where the company posts the full meeting pack and supporting materials. If preferred, shareholders can request a digital copy through the dedicated e-mail investor.relations@arcelormittal.com or request a free printed set by providing a postal address. These materials explain voting procedures, quorum requirements and any documentary evidence needed to exercise election rights, including proxy submission or in-person attendance rules.
Context on ArcelorMittal and additional contacts
ArcelorMittal describes itself as one of the world’s leading integrated steel and mining groups, operating across some 60 countries with primary steelmaking in 14 nations. In 2026 the company reported revenues of $61.4 billion, produced 55.6 million metric tonnes of crude steel and mined 48.8 million tonnes of iron ore. The group highlights its purpose to produce smarter steels that require less energy and emit less carbon, serving sectors such as automotive, construction and renewable energy infrastructure.
Where the shares trade and investor contacts
ArcelorMittal’s shares are listed on multiple exchanges, including New York (MT), Amsterdam (MT), Paris (MT), Luxembourg (MT) and the Spanish exchanges of Barcelona, Bilbao, Madrid and Valencia (MTS). For investor enquiries the company provides contact points: General +44 20 7543 1128; Retail +44 20 3214 2893; Bonds/Credit +33 171 921 026. Corporate communications queries can be directed to Paul Weigh at +44 20 3214 2419 or by e-mail at press@arcelormittal.com. These contacts are provided to assist shareholders seeking clarification ahead of the meetings.
In summary, the convening notice issued on 3 April 2026 initiates the formal process for the 5 May 2026 meetings. Key items include director re-elections, the nomination of Roy Harvey, a renewal of share issuance and cancellation authorizations, and statutory amendments reflecting legal changes. Shareholders planning to participate should confirm their status as of the Record Date and consult the meeting materials available on the company’s website or request copies via the provided e-mail address.