{"id":6934,"date":"2026-01-08T14:12:11","date_gmt":"2026-01-08T14:12:11","guid":{"rendered":"https:\/\/arcelormittalhunedoara.ro\/?p=6934"},"modified":"2026-01-15T14:54:14","modified_gmt":"2026-01-15T14:54:14","slug":"extraordinary-general-meeting-of-shareholders-on-09-02-2026","status":"publish","type":"post","link":"https:\/\/arcelormittalhunedoara.ro\/ro_ro\/extraordinary-general-meeting-of-shareholders-on-09-02-2026\/","title":{"rendered":"Extraordinary General Meeting of Shareholders on 09.02.2026"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h2>Extraordinary General Meeting of Shareholders on 09.02.2026<\/h2>\n<h3>Meeting materials<\/h3>\n<p>In accordance with the provisions of Law no. 24\/2017, in order to inform shareholders and investors, we attach attached the documentation of the meeting of the Extraordinary General Meeting of Shareholders on 09.02.2026, as follows:<\/p>\n<p>I. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/Change-Convening-Notice-english-09.02.2026.pdf\">Convening Notice<\/a><\/p>\n<p>II. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/informative-Material_-English-with-anex-2-mod.pdf\">Informative material<\/a><\/p>\n<p>III. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/Draft-resolution_english-1.pdf\">Draft decision<\/a><\/p>\n<p>IV. Postal voting forms, general and special power of attorney forms, related to the Assembly:<\/p>\n<ul>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/BALLOT-PAPER-BY-CORRESPONDENCE-1.pdf\">Postal ballot<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/GENERAL-POWER-OF-ATTORNEY-FOR-REPRESENTATION-PHYSICAL-PERSON.pdf\">General power of attorney representing the individual<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/GENERAL-POWER-OF-ATTORNEY-FOR-REPRESENTATION-JURIDICAL-PERSON.pdf\">General power of attorney representing the legal entity<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/SPECIAL-POWER-OF-ATTORNEY-FOR-REPRESENTATION-PHYSICAL-PERSON-1.pdf\">Special power of attorney for the representation of the natural person<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2026\/01\/SPECIAL-POWER-OF-ATTORNEY-FOR-REPRESENTATION-Juridical-Person-1.pdf\">Special power of attorney for the representation of the legal person<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Extraordinary General Meeting of Shareholders on 09.02.2026 Meeting materials  [&#8230;]<\/p>\n","protected":false},"author":11,"featured_media":5263,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[97],"tags":[],"class_list":["post-6934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-adunari-generale-ale-actionarilor"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.4 - 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