Celsa Holds Ordinary General Shareholders’ Meeting at Castellbisbal Headquarters
- Celsa’s Ordinary General Shareholders’ Meeting convened today to approve the annual accounts for the 2023 financial year, appoint two new directors, and initiate legal action against Mr. Francesc Rubiralta.
Castellbisbal (Barcelona), 25 June 2024.- Celsa’s Ordinary General Shareholders’ Meeting convened today at the company’s registered office, approving all agenda items. Key decisions included the approval of the annual accounts for the 2023 financial year, the appointment of two new directors, and the initiation of legal action against Mr. Francesc Rubiralta.
Firstly, the shareholders approved the accounts, management reports, and non-financial information for the 2023 financial year, as well as the proposal to allocate results to reserves.
Secondly, it was decided to rename the group’s holding company to CELSA STEEL, S.A. The new company logo, reflecting Celsa’s transformation, sustainability, and future direction, was also unveiled.
Thirdly, the meeting resolved to expand the board of directors to eight members, welcoming Daniel de Escondrillas, founder of Natixis Partners and former senior manager at CITI and Booz Allen & Hamilton, and Antonius Ron Deelen, former CEO of BRITISH STEEL with extensive industrial experience.
Lastly, the General Meeting approved the initiation of legal actions against Mr. Francesc Rubiralta for potential liabilities incurred during his tenure as director of the company.
Sobre CELSA Group
CELSA Group is Europe’s first low-emission circular steel producer with the largest circular supply chain in Europe. It recycles ferrous scrap to produce steel in electric arc furnaces, using the most sustainable and energy-efficient technology.
The company is made up of several business groups and has 120 work centres, 7 steel mills, 12 rolling mills and 48 recycling plants (circular hubs), as well as processing and distribution companies, which generate direct, indirect and induced employment for more than 70,000 professionals in Europe. It is present in Spain, France, the United Kingdom, Denmark, Finland, Norway, Poland, Sweden and Ireland.
The group works to solve the planet’s greatest systemic risks: resource depletion and the fight against climate change. To this end, it has set itself the objectives of reducing its CO2 emissions by 50% and reaching 98% circularity by 2030 and completing its circularity and becoming a Net Positive company by 2050.
For more information:
Nuria Jimenez
Tel. +34 693 33 80 47
njimenez@kreab.com
