{"id":57939,"date":"2026-05-27T18:15:44","date_gmt":"2026-05-27T16:15:44","guid":{"rendered":"https:\/\/www.eramet.com\/?p=57939"},"modified":"2026-05-27T19:15:27","modified_gmt":"2026-05-27T17:15:27","slug":"assemblee-generale-du-27-mai-2026-approbation-de-la-resolution-concernant-laugmentation-de-capital-de-500-me","status":"publish","type":"post","link":"https:\/\/www.eramet.com\/fr\/news\/assemblee-generale-du-27-mai-2026-approbation-de-la-resolution-concernant-laugmentation-de-capital-de-500-me\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale du 27 mai 2026 : approbation de la r\u00e9solution concernant l\u2019augmentation de capital de 500 M\u20ac"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1468.8px;margin-left: calc(-2% \/ 2 );margin-right: calc(-2% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_2_3 2_3 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.47%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.47%;--awb-width-medium:66.666666666667%;--awb-spacing-right-medium:1.47%;--awb-spacing-left-medium:1.47%;--awb-width-small:100%;--awb-spacing-right-small:0.98%;--awb-spacing-left-small:0.98%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><ul>\n<li><strong>Approbation par les actionnaires de l&rsquo;ensemble des r\u00e9solutions propos\u00e9es \u00e0 l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale et agr\u00e9\u00e9es par le Conseil d&rsquo;administration<\/strong><\/li>\n<\/ul>\n<p>L&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale des actionnaires d&rsquo;Eramet s&rsquo;est tenue le mercredi 27 mai 2026 \u00e0 Paris sous la pr\u00e9sidence de Mme Christel Bories, Pr\u00e9sidente-Directrice G\u00e9n\u00e9rale du Groupe. L\u2019ensemble des r\u00e9solutions agr\u00e9\u00e9es par le Conseil d\u2019Administration ont \u00e9t\u00e9 approuv\u00e9es.<\/p>\n<p>Lors de l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, les actionnaires ont notamment approuv\u00e9 la d\u00e9l\u00e9gation de comp\u00e9tence au Conseil d&rsquo;administration permettant d&rsquo;augmenter le capital social afin de renforcer les fonds propres. Cette augmentation de capital se fera par \u00e9mission d&rsquo;actions ordinaires, avec maintien du droit pr\u00e9f\u00e9rentiel de souscription des actionnaires, pour un montant maximum de 500 M\u20ac. Elle est pr\u00e9vue au S2 2026.<\/p>\n<p>Lors de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire, les actionnaires ont notamment ratifi\u00e9 la cooptation en qualit\u00e9 d&rsquo;Administratrice, \u00e0 compter de ce jour, de Mme Murielle Minkou\u00e9 M\u00e9zui, intervenue lors du Conseil d&rsquo;administration du 19 mars 2026, en remplacement de M. Tanguy Gahouma-B\u00e9kal\u00e9, d\u00e9missionnaire, pour la dur\u00e9e restant \u00e0 courir du mandat de ce dernier, soit jusqu&rsquo;\u00e0 l&rsquo;issue de l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale appel\u00e9e \u00e0 statuer sur les comptes de l&rsquo;exercice 2028.<\/p>\n<p>\u00c0 l\u2019issue de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale, le Conseil d\u2019administration d\u2019Eramet est compos\u00e9 de 18 membres, dont deux administrateurs repr\u00e9sentant les salari\u00e9s. Il comporte 7 membres ind\u00e9pendants et 8 femmes, soit respectivement 44 % et 50 % des membres du Conseil, hors administrateurs salari\u00e9s. L\u2019ensemble des informations sur la composition du Conseil d\u2019administration et de ses Comit\u00e9s sont disponibles sur le site internet de la Soci\u00e9t\u00e9, rubrique <a href=\"https:\/\/www.eramet.com\/fr\/groupe-eramet\/gouvernance\/\">Gouvernance d&rsquo;Eramet<\/a>.<\/p>\n<p>Le r\u00e9sultat des votes de l&rsquo;Assembl\u00e9e G\u00e9n\u00e9rale pour chaque r\u00e9solution est disponible sur le site internet d&rsquo;Eramet (<a href=\"https:\/\/www.eramet.com\/fr\/investisseurs\/assemblee-generale-2026\/\">Assembl\u00e9e g\u00e9n\u00e9rale 2026<\/a>).<\/p>\n<p>Conform\u00e9ment \u00e0 ce qui avait \u00e9t\u00e9 annonc\u00e9 en f\u00e9vrier lors de la publication des r\u00e9sultats annuels du Groupe<sup>1<\/sup>, aucun dividende ne sera distribu\u00e9 au titre de l&rsquo;exercice 2025.<\/p>\n<p>1- Communiqu\u00e9 de presse du 18 f\u00e9vrier 2026<\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[31,32],"tags":[],"class_list":["post-57939","post","type-post","status-publish","format-standard","hentry","category-finance","category-groupe","nature-communique-de-presse","type-assemblee-generale"],"acf":{"pdf":58098,"titre_du_pdf":"","pdf_rendering":true},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3.1 - 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