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Gaztransport & Technigaz DOCUMENT DE BASE
Gaztransport & Technigaz Société anonyme à conseil d’administration au capital de 370.288 euros Siège social : 1, route de Versailles – 78470 Saint-Rémy-lès-Chevreuse 662 001 403 R.C.S. Versailles DOCUMENT DE BASE En application de son règlement général, notamment de l’article 212-23, l’Autorité des marchés financiers a enregistré le présent document de base le 13 décembre 2013 sous le numéro I.13-052. Ce document ne peut être utilisé à l’appui d’une opération financière que s’il est complété par une note d’opération visée par l’Autorité des marchés financiers. Il a été établi par l’émetteur et engage la responsabilité de ses signataires. L’enregistrement, conformément aux dispositions de l’article L. 621-8-1-I du Code monétaire et financier, a été effectué après que l’Autorité des marchés financiers a vérifié que le document est complet et compréhensible et que les informations qu’il contient sont cohérentes. Il n’implique pas l’authentification par l’Autorité des marchés financiers des éléments comptables et financiers présentés. Des exemplaires du présent document de base sont disponibles sans frais au siège social de GTT (1, route de Versailles - 78470 Saint-Rémy-lès-Chevreuse), ainsi que sur le site internet de la Société (www.gtt.fr) et sur celui de l’Autorité des marchés financiers (www.amf-france.org). REMARQUES GÉNÉRALES Dans le présent document de base, sauf indication contraire, le terme « Société » ou « GTT » désigne Gaztransport & Technigaz, société anonyme dont le siège social est située 1, route de Versailles, 78470 Saint-Rémy-lès-Chevreuse, immatriculée au registre du commerce et des sociétés de Versailles sous le numéro 662 001 403 et le terme « Groupe » désigne ensemble la Société et ses deux filiales. -
Executive Directors Remuneration Rose in Both the Bel 20 and in the Bel Mid, with Bel Mid Directors Seeing a Greater Growth in Average Remuneration
2018 Belgium Spencer Stuart Board Index 2018 belgium spencer stuart board index 1 header (section title) — (remove when section header present) About Spencer StuArt At Spencer Stuart, we know how much leadership matters. We are trusted by organizations around the world to help them make the senior-level leadership decisions that have a lasting impact on their enterprises. Through our executive search, board and leadership advisory services, we help build and enhance high-performing teams for select clients ranging from major multinationals to emerging companies to nonprofit institutions. Privately held since 1956, we focus on delivering knowledge, insight and results through the collaborative efforts of a team of experts — now spanning 57 offices, 30 countries and more than 50 practice specialties. Boards and leaders consistently turn to Spencer Stuart to help address their evolving leadership needs in areas such as senior-level executive search, board recruitment, board effectiveness, succession planning, in-depth senior management assess- ment and many other facets of organizational effectiveness. For more information on Spencer Stuart, please visit www.spencerstuart.com. Social Media @ Spencer Stuart Stay up to date on the trends and topics that are relevant to your business and career. @Spencer Stuart © 2018 Spencer Stuart. All rights reserved. For information about copying, distributing and displaying this work, contact: [email protected]. 2 spencer stuart Contents 3 Foreword 4 HigHligHtS 6 in tHe SpotligHt: in tHe new -
Virtus Allianzgi International Small-Cap Fund
Virtus AllianzGI International Small-Cap Fund as of : 08/31/2021 (Unaudited) SECURITY SHARES TRADED MARKET VALUE % OF PORTFOLIO ASMedia Technology Inc 23,000 $1,722,085 2.04 % Unimicron Technology Corp 319,000 $1,697,819 2.01 % Evotec SE 33,494 $1,664,973 1.97 % Georg Fischer AG 954 $1,565,779 1.85 % Grafton Group PLC 80,693 $1,549,843 1.83 % Elkem ASA 361,810 $1,541,414 1.82 % Genus PLC 18,880 $1,540,558 1.82 % Howden Joinery Group PLC 118,070 $1,534,979 1.82 % Interroll Holding AG 340 $1,511,111 1.79 % Cancom SE 22,963 $1,510,768 1.79 % Spectris PLC 27,520 $1,490,733 1.76 % ASM International NV 3,841 $1,490,287 1.76 % Soitec 6,191 $1,479,549 1.75 % Intermediate Capital Group PLC 48,932 $1,478,686 1.75 % Aperam SA 23,199 $1,423,300 1.68 % Fuji Electric Co Ltd 32,600 $1,411,980 1.67 % Wienerberger AG 35,448 $1,391,268 1.65 % Bechtle AG 19,089 $1,379,858 1.63 % Jungheinrich AG Pref 24,964 $1,348,243 1.60 % Storebrand ASA 151,651 $1,346,924 1.59 % JMDC Inc 19,500 $1,336,454 1.58 % 1 SECURITY SHARES TRADED MARKET VALUE % OF PORTFOLIO Industrial & Infrastructure Fund Investment Corp 653 $1,312,945 1.55 % ValueCommerce Co Ltd 31,900 $1,309,171 1.55 % Jeol Ltd 17,700 $1,308,013 1.55 % Tokyu Fudosan Holdings Corp 225,200 $1,303,935 1.54 % ASR Nederland NV 28,191 $1,288,854 1.53 % Huhtamaki Oyj 24,096 $1,286,286 1.52 % Crest Nicholson Holdings plc 221,947 $1,280,994 1.52 % Aak Ab 53,435 $1,278,063 1.51 % Jenoptik AG 35,252 $1,272,856 1.51 % Auto Trader Group PLC 146,909 $1,270,441 1.50 % Elis SA 71,514 $1,264,914 1.50 % Sojitz Corp 415,100 $1,218,718 -
Annual Report 2020 Annual Report 2020
Annual Report 2020 Annual Report 2020 Table of contents 10 Years Aperam Journey 4 Message from the Chairman of the Board of Directors 5 Message from the Chief Executive Officer 7 Glossary 9 Management Report 11 Group overview 11 Introduction 11 Business model: how we create value 12 Our history 13 Our operational organisation and facilities 13 Market analysis 17 Market environment 17 Competition 19 Developments regarding trade measures 20 Raw materials and energy 28 Impact of exchange rate movements 29 COVID-19: health and safety, business and accounting review 30 Operational review and liquidity 32 Operational Review 32 Liquidity 39 A strong focus on self-help measures 46 Principal strengths and risks 49 Principal strengths 49 Principal risks and uncertainties related to the Company and the stainless steel and specialty industry 53 Corporate responsibility and Governance 56 Social responsibility 56 Corporate Governance and stakeholder relationships 58 Corporate citizenship 59 Composition of the Board of Directors 61 Composition of the Leadership Team 66 Corporate governance practices 70 Luxembourg Takeover law disclosure 80 Articles of association 82 Compensation 83 Remuneration Policy 83 Remuneration Report 92 Business ethics 97 Environmental responsibility 100 Share capital 104 2 Annual Report 2020 Related Party Transactions 106 Shareholder information 108 Financial Statements 2020 111 Responsibility statement 113 Consolidated Financial statements as of and for the year ended December 31,2020 114 Annual Accounts of the Parent Company as of and for the year ending December 31, 2020 193 Proposed allocation of the 2020 results 215 Disclaimer - Forward Looking Statements In this Annual Report Aperam has made certain forward-looking statements with respect to, among other topics, its financial position, business strategy, projected costs, projected savings, and the plans and objectives of its management. -
Press Release
PRESS RELEASE Nominations for the Dutch Investor Relations Awards 2017 Amsterdam, 13 December 2016 – The Netherlands Association for Investor Relations (NEVIR) today announces the nominations for the Dutch IR Awards 2017. On January 12, 2017 the awards will be presented for the tenth consecutive year to Dutch companies and professionals that excel in Investor Relations. Nominated companies Nominated professionals AEX AEX Heineken Arun Rambocus, Randstad ING Martijn Schuttevaer, Boskalis Randstad Sonya Ghobrial, Heineken AMX AMX PostNL Jaap-Jan Fit, Wereldhave Refresco Jeroen van Harten, Corbion TKH Group Marieke Palstra, Refresco AScX / other AScX / other Kendrion Bart Koops, Beter Bed Van Lanschot Daniel van Dongen, NSI Wessanen Ronald Merckx, Wessanen “This year we present the awards for the best Investor Relations professionals for the tenth year in a row. Companies qualify when they excel in transparency and disclosure. The professional will then ensure that investors have access to this information, ensures availability of members of the Management Board – and increasingly members of the Supervisory Board -, and will provide a valuable dialogue with financial audiences. There are always companies that are nominated every year, but it is also great to see companies being nominated for the first time. Clearly, more and more companies pay close attention to their relationships with their financial stakeholders. It is wonderful to highlight this together with the NEVIR," Uneke Dekkers, NEVIR board member, said. The nominations are based on research by WeConvene Extel, combined with additional research among investors and analysts, conducted by communications agency Citigate First Financial. An independent jury will determine the winners in the various categories. -
Annual Report 2009
Wereldhave N.V. 23 Nassaulaan, 2514 JT The Hague, The Netherlands telephone (00 31) 70 346 93 25, fax (00 31) 70 363 89 90 e-mail [email protected] internet www.wereldhave.com Contents SHOPPING SHOPPING CENTRES The year 2009 1 Key figures past 10 years 2 Key information 4 PROPERTY DEVELOPMENT Introduction 5 The Netherlands ANDOFFICES RESIDENTIAL Wereldhave N.V., Wereldhave Management Holding B.V. Strategy outline 6 and Wereldhave Management Nederland B.V. Corporate social responsibility 8 23 Nassaulaan, 2514 JT The Hague Preliminary Report from the Supervisory Board 10 telephone (00 31) 70 346 93 25, fax (00 31) 70 363 89 90 Report of the Board of Management 11 - A brief look at 2009 11 Belgium - Results 12 C.V.A. Wereldhave Belgium S.C.A. WERELDHAVE N.V. - - Equity 14 30 Medialaan, B-1800 Vilvoorde - Composition of the portfolio 16 telephone (00 32) 2 732 19 00, fax (00 32) 2 732 21 80 - Staff and organisation 17 - Corporate governance 18 Finland ANNUAL REPORT 2009 Retail markets 28 Wereldhave Finland Oy Office markets 30 1 B Itäkatu, FIN-00930 Helsinki Development projects 32 telephone (00 358) 934 364 80, fax (00 358) 932 397 79 - Belgium 34 - - Finland 36 France VALUE FOR TOMORROW - France 38 Wereldhave Management France S.A.S. - The Netherlands 40 80, Avenue de la Grande Armée, 75017 Paris - Spain 42 telephone (00 33) 1 70 39 42 50, fax (00 33) 1 70 39 42 60 - United Kingdom 44 - United States 46 Spain Prospects 48 Wereldhave Management Spain S.L. -
The Hague, April 2009 Dsec\2009\Minutes\Ava\Ava 2009 2
Minutes of the General Meeting of Shareholders of Wereldhave N.V., held on Thursday 2 April 2009 at 11:00 a.m. in the Kurhaus Hotel in Scheveningen (Municipality of The Hague, the Netherlands) Opening Mr C.J. de Swart , Chairman of the Supervisory Board, opened the Meeting at 11:00 a.m. and welcomed all those present. He noted that the Meeting had been convened in accordance with the statutory requirements and the requirements of the Articles of Association, by means of notices in the editions of De Telegraaf, Het Algemeen Dagblad (The Hague edition) and De Officiële Prijscourant of Euronext Amsterdam and in France in La Tribune and Les Echos, all on 12 March 2009. Issues verifying the inclusion of the notices are held by the Secretary for inspection. Documents to be discussed in this Meeting were submitted in the prescribed manner; according to the attendance list, ordinary shareholders present are entitled to 7,357,901 votes, preference shareholders present are entitled to 1,438,433 votes and priority shareholders present are entitled to 11 votes. Those shareholders who were unable to attend the meeting were given the option of granting a voting proxy to the civil-law notary, Mr. R.J. Lijdsman via the internet. In total, holders of 836,596 ordinary shares availed of the option of submitting their votes via the internet, which represents 13% of the present ordinary share capital, entitled to 921,361 votes. Mr De Swart raised for discussion Agenda Item 2 The Minutes of the General Meeting of Shareholders on 27 March 2008 The minutes of the Meeting held on 27 March 2008 were published via Wereldhave's website within a month after the Meeting and were sent upon request at no cost. -
High Impact Sector Companies Analysed in the CDP Europe Report – 2019 Disclosure Year
High impact sector companies analysed in the CDP Europe Report – 2019 disclosure year The materials, energy and transport sectors, along with agriculture, comprise CDP’s high impact sectors. However due to lack of reporting data, the Agriculture sector was not included in the high- impact company analysis. Organization name Country Sector EVN AG Austria Electric utilities Mayr-Melnhof Karton Aktiengesellschaft Austria Paper & forestry OMV AG Austria Oil & gas Österreichische Post AG Austria Transport services VERBUND AG Austria Electric utilities Voestalpine AG Austria Steel Food, beverage & Anheuser Busch InBev Belgium tobacco Bekaert NV Belgium Metals & mining bpost Belgium Transport services Elia System Operator Belgium Electric utilities Fluxys Belgium Belgium Oil & gas Nyrstar NV Belgium Metals & mining Ontex Group NV Belgium Paper & forestry Solvay S.A. Belgium Chemicals CEZ Czechia Electric utilities A.P. Moller - Maersk Denmark Transport services Food, beverage & Carlsberg Breweries A/S Denmark tobacco Food, beverage & Chr. Hansen Holding A/S Denmark tobacco Dampskibsselskabet NORDEN A/S Denmark Transport services DFDS A/S Denmark Transport Services DSV A/S Denmark Transport services Novozymes A/S Denmark Chemicals Ørsted Denmark Electric utilities Finnair Finland Transport services Fortum Oyj Finland Electric utilities Huhtamäki Oyj Finland Paper & forestry Kemira Corporation Finland Chemicals Metsä Board Finland Paper & forestry Neste Oyj Finland Oil & gas Outokumpu Oyj Finland Steel Stora Enso Oyj Finland Paper & forestry UPM-Kymmene -
Annual Report 2017__0.Pdf
Contents Message from the Chairman of the Board of Directors 03 Message from the Chief Executive Officer 04 Glossary 05 Management Report 06 Group overview 08 Introduction 08 The creation of Aperam 09 Our facilities 09 Our key competitive strengths 11 Our key strategic priorities 15 Our profit driving pillars 19 Market analysis 20 Board of Directors 27 Senior Management 32 Corporate responsibility 36 Operational review 40 Liquidity 46 Principal risks and uncertainties related to the company and the stainless and specialty Steel industry 55 Corporate Governance 58 Luxembourg Takeover Law disclosure 68 Share Capital 82 Related Party Transactions 83 Shareholder information 85 Financial statements 2017 89 Responsibility Statement 92 Consolidated Financial Statements as of and for the year ended December 31, 2017 93 Report of the Réviseur d’Entreprises Agréé on the Consolidated Financial Statements 164 Annual Accounts of the Parent Company as of and for the year ended December 31, 2017 169 Report of the Réviseur d’Entreprises Agréé on the Annual Accounts 186 Proposed allocation of the results for 2017 190 Disclaimer - Forward Looking Statements In this Annual Report Aperam has made certain forward-looking statements with respect to, among other topics, its financial position, business strategy, projected costs, projected savings, and the plans and objectives of its management. Such statements are identified by the use of forward-looking verbs such as 'anticipate', 'intend', 'expect', 'plan', 'believe', or 'estimate', or words or phrases with similar meanings. Aperam's actual results may differ materially from those implied by such forward-looking statements due to the known and unknown principal risks and uncertainties to which it is exposed, including, without limitation, the risks described in this Annual Report. -
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[Arcelormittal Logo]
Legal notice Shareholder identification: ANNUAL GENERAL MEETING Last name, first name, address, corporate denomination, registered OF SHAREHOLDERS office OF APERAM ON TUESDAY 5TH MAY 2015 TO BE HELD AT 24-26, BOULEVARD D’AVRANCHES, L-1160 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG AT 11:30 A.M. ___________________ Date and signature Choose one of the 3 options and tick the corresponding box, then date and sign above 1. I wish to attend the General Meeting in person. I will receive an admission card through the post which I must bring with me on the day of the General Meeting. 2. I will not attend the General Meeting. I irrevocably give power to the Company Secretary of Aperam, Mr. Laurent Beauloye (the “Company Secretary”), to vote in my name and as he deems fit on all resolutions of the agenda in addition to all amendments or new resolutions that would be validly presented to the General Meeting, unless a different proxy holder is named below: ∗ ……………………………………………………………………………………………………………………………………. ∗Indicate the last name, first name and address of the proxy holder whom you appoint if you do not wish to grant proxy to the Company Secretary. 3. I will not attend the General Meeting. I irrevocably give power with the following voting instructions to the Company Secretary: AGM I II III IV V VI VII VIII IX resolutions 1 - 9 For Against Abstention If amendments or new resolutions were to be presented, I irrevocably give power to the Company Secretary to vote in my name and as he deems fit, unless I tick the box below: “I abstain” Any blank form will be considered an irrevocable proxy to the Company Secretary to vote in the name of the shareholder and as he deems fit. -
Sustainability Report 2020 Sustainable by Design – Made for Life
Sustainability Report 2020 Sustainable by Design – Made for Life External Assurance We declare this report to be in accordance with GRI core level. Material aspects and indicators are shown on p. 12. Detailed Disclosures on Management Approach (DMA) can be found in the online supplement ‘C’. The scope of the information and data in this report covers global Independent assurance statement operations from January to December 2020. Deloitte Audit Société à Responsabilité limitée Aperam’s production capacity is focused on: issued an unmodified opinion using ISAE 3000 > 6 production sites in Brazil (Timóteo), Belgium (Châtelet, Genk), and France (Gueugnon, Imphy, limited level assurance with respect to the Report Isbergues/Recyco) on the following subject matters: adherence to the > 14 Steel Service Centres (SSC), part of our Service & Solutions segment Global Reporting Initiative (GRI) guidelines with > 11 transformation facilities: 5 in the Service & Solutions segment; Pont de Roide and BioEnergia in the respect to the Principles of Materiality, Stakeholder Stainless & Electrical Steel segment; and Rescal, Amilly, and two joint-ventures: Imhua and ICS in Alloys & Inclusiveness, Sustainability Context and Specialties Completeness adherence of the disclosures in the > 17 sales and representations offices for the Service & Solutions segment and 4 more for Alloys & Report to the GRI ‘In Accordance Core’ criteria Specialties and the appropriateness of the GRI Index on > Registered office: 12C rue Guillaume J. Kroll, L-1882 Luxembourg pages 60-61 of the Report and fair presentation in The report does not cover any joint venture operations or activities of or with partner organisations. all material aspects in accordance with GRI Guidelines, of selected performance data, marked Safety data covers Stainless & Electrical Steel, Services & Solutions and Alloys & Specialties, as well as in the Report with a ‘*’: on-site contractors. -
Press Release
PRESS RELEASE Nominations for the Dutch Investor Relations Awards 2016 Amsterdam, 2 December – The Netherlands Association for Investor Relations (NEVIR) today announces the nominations for the Dutch IR Awards 2016. The Awards will be presented to Dutch companies and professionals that excel in Investor Relations. The ninth edition of the Dutch IR Awards will take place on Thursday January 7, 2016. The winners will be announced in the presence of more than 200 professionals during the Dutch IR Awards Dinner in the Kromhouthal in Amsterdam. Nominated companies Nominated professionals AEX AEX Ahold Arun Rambocus | Randstad Royal Dutch Shell Henk Jan ten Brinke | Ahold Vopak JJ Traynor | Royal Dutch Shell AMX AMX BE Semiconductor Industries Bisera Grubesic | TomTom TKH Group Jaap-Jan Fit | Wereldhave Wereldhave Jeroen van Harten | Corbion AScX/Other AScX/Other Beter Bed Holding Bart Koops | Beter Bed Holding Heijmans Frank Sonnemans | Kendrion Refresco Gerber Wendy Winkelhuijzen | Van Lanschot “There are many ways IR professionals can make a difference. The basis for companies is and remains to continuously inform analysts, shareholders and other financial stakeholders in the right way. But what does an IR professional do when circumstances alter, when expectations of investors and stakeholders change, or when extraordinary situations emerge, such as a takeover? A good IR professional makes a difference in these situations by engaging in dialogue, by listening and by taking the right actions. This is a quality investors appreciate and it is reflected by this year’s nominations. Also notable is that in each category many companies were voted for, showing the general level of Investor Relations in the Netherlands is well-appreciated.