Annual general meetings
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A defining moment in corporate life, the annual general meeting is an opportunity for shareholders and management to gather together each year for information, discussions, and dialogue. For you, the shareholders, it is also an opportunity to actively take part by voting on important decisions being made by your group and to partner with us regardless of how many shares you have.
Shareholders’ Meeting and Special Meeting 2021
In the context of the Covid-19 epidemic, the Combined (Ordinary and Extraordinary) Shareholders’ Meeting and the Special Meeting of the Company convened on April 20, 2021 respectively at 8:00 a.m and 2:00 p.m., will exceptionally be held behind closed doors, without the shareholders and other persons entitled to attend being present, and will be broadcasted live on the Company's website Vallourec requests its shareholders to cast their votes remotely.
Documents and information relating to the General Meeting and the Special Meeting
2021 General Meeting
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2020 Universal Registration DocumentGeneral Meeting
2021 -
Independent expert's report - Fairness opinionGeneral Meeting
2021 -
Total number of voting rights and shares comprising the share capital as of 15 March 2021General Meeting
2021 -
Notice of meeting published in the BALO on March 31, 2021 - Combined Shareholders' Meeting (in French)General Meeting
2021 -
Vade Mecum - Participation to the Special MeetingGeneral Meeting
2021 -
Vade Mecum - Participation to the Combined General MeetingGeneral Meeting
2021 -
Notice of meeting published in the BALO on March 31, 2021 - Special Meeting (in French)General Meeting
2021 -
Statutory auditors Report resolutions - Combined Shareholders Meeting 2021General Meeting
2021
Disclosure of regulated agreements
Archives
General Meeting
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Publication type
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Date
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2020 Universal Registration DocumentGeneral Meeting
2021 -
Independent expert's report - Fairness opinionGeneral Meeting
2021 -
Total number of voting rights and shares comprising the share capital as of 15 March 2021General Meeting
2021 -
Notice of meeting published in the BALO on March 31, 2021 - Combined Shareholders' Meeting (in French)General Meeting
2021 -
Vade Mecum - Participation to the Special MeetingGeneral Meeting
2021 -
Vade Mecum - Participation to the Combined General MeetingGeneral Meeting
2021 -
Notice of meeting published in the BALO on March 31, 2021 - Special Meeting (in French)General Meeting
2021 -
Statutory auditors Report resolutions - Combined Shareholders Meeting 2021General Meeting
2021