Core Points - Eramet held its Ordinary and Extraordinary General Meeting on May 26, 2025, in Paris, where Paulo Castellari was appointed as the new Chief Executive Officer [2][3][6] - Christel Bories was renewed as Chair of the Board for another four years, receiving appreciation for her eight years of service as Chair and CEO [3][6] - The Board of Directors now consists of 18 members, including 7 independent members and 7 women, representing 44% of the Board [4] - Shareholders approved a dividend of €1.50 per share for the 2024 fiscal year, with the ex-dividend date set for June 2, 2025, and payment starting from June 4, 2025 [4][6] - Upcoming financial disclosures include the publication of 2025 half-year results on July 30, 2025, and third-quarter turnover on October 30, 2025 [5] Company Overview - Eramet focuses on transforming Earth's mineral resources to provide sustainable solutions for industrial growth and energy transition challenges [5][8] - The company aims to be a reference for the responsible transformation of mineral resources, contributing to sustainable infrastructure and efficient technologies [9]

Core Points - The Ordinary and Extraordinary Shareholders' General Meeting of Eramet is scheduled for May 26, 2025, at 10:00 a.m. Paris time at the company's head office [1] - The prior Notice of Meeting, including the agenda and draft resolutions, was published on April 18, 2025, and the Convening Notice will be published on May 07, 2025 [2] - Shareholders can request preparatory documents for the Meeting and consult them at Eramet's head office or on the company's website [3] - The Meeting will be broadcast live via a webcast, which will also be available for replay [4] - Key upcoming dates include the release of the 2025 half-year results on July 30, 2025, and the third-quarter sales on October 30, 2025 [4] Company Overview - Eramet focuses on transforming Earth's mineral resources to provide sustainable solutions for industrial growth and energy transition challenges [4][5] - The company is involved in the recovery and development of essential metals such as manganese, nickel, mineral sands, and lithium [5] - Eramet aims to be a reference for the responsible transformation of mineral resources, contributing to robust infrastructures and efficient mobility solutions [6]