Tenaris Files 2023 Annual Report, 2023 Sustainability Report, and Convenes the Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
22 Marzo 2024 - 4:22PM
Tenaris S.A. (NYSE and Mexico: TS and EXM Italy: TEN) filed today
its 2023 Annual Report and its 2023 Sustainability Report with the
Luxembourg Stock Exchange, with the U.S. Securities and Exchange
Commission (SEC), and with the other securities regulators of the
markets where its securities are listed. These reports (which
contain the financial and non-financial information required by
applicable Luxembourg law for the year ended December 31, 2023,
including Tenaris’s consolidated financial statements as of and for
the year ended December 31, 2023, Tenaris’s annual accounts as at
December 31, 2023, and their related external auditors’ reports and
consolidated management report and certifications) is available on
the Luxembourg Stock Exchange’s website at
www.bourse.lu/regulated-information-oam, the SEC’s website at
www.sec.gov, and Tenaris’s website at ir.tenaris.com.
Holders of Tenaris’s shares and ADSs, and any
other interested parties, may request a hard copy of any of these
reports, free of charge, through our website at
ir.tenaris.com/tools/printed-materials.
In addition, on March 25, 2024, Tenaris will
convene its Annual General Meeting of Shareholders to be held on
April 30, 2024, at 15:00 (Central European time), and an
Extraordinary General Meeting of Shareholders to be held
immediately after the adjournment of the Annual General Meeting of
Shareholders. The convening notice (which includes the agendas for
the meetings and the procedures for attending and/or voting at the
meetings) will be published in such newspapers and filed with
regulators, as required by applicable law, and will be available on
the Luxembourg Stock Exchange’s website at
www.bourse.lu/regulated-information-oam, the SEC’s website at
www.sec.gov, and Tenaris’s website at ir.tenaris.com.
The following documents will also be available
on Tenaris’s website at ir.tenaris.com as of the date of the
convening notice:
- information on Tenaris’s total
number of shares and voting rights as of the date of the convening
notice;
- the Shareholder Meeting Brochure
and Proxy Statement (which contains procedures for attending and/or
voting at the meetings, and reports on each item of the meeting
agendas and draft resolutions proposed to be adopted at the
meetings);
- the 2023 Annual Report;
- the 2023 Sustainability
Report;
- the 2023 Compensation Report;
- the proposed Compensation
Policy;
- the proposed amendments to the
Company’s articles of association, and
- the forms required for purposes of
attending and/or voting at the meetings.
Copies of these documents will also be
available, free of charge, at Tenaris’s registered office in
Luxembourg, between 10:00 and 17:00 (Central European time). In
addition, shareholders registered in the Company’s share register
may request electronic copies of such documents, free of charge, to
investors@tenaris.com.
Tenaris is a leading global supplier of steel
tubes and related services for the world’s energy industry and
certain other industrial applications.
Giovanni
Sardagna Tenaris
1-888-300-5432www.tenaris.com
Tenaris (NYSE:TS)
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