Gerdau Ameristeel Corporation(NYSE:GNA,TSX:GNA)和Gerdau S.A.(Bovespa:GGBR:GGBR,NYSE:GGB,Latibex:XGGB)今天宣布,截至2010年8月5日迄今为止,所有Gerdau Ameristeel股东和迄今为止少数股东的大多数选票都被投票通过了Gerdau Ameristeel的普通股的拟议收购,该股票尚未以价格为代价的拟议收购。每股11.00美元现金。
For the transaction to be implemented, it must be approved by not less than 66 2/3% of the votes cast by all Gerdau Ameristeel shareholders, and a simple majority of the votes cast by the minority shareholders, present in person or represented by proxy and entitled to vote on the plan of arrangement resolution at the special meeting of Gerdau Ameristeel's shareholders. The Board of Directors of Gerdau Ameristeel unanimously recommends that shareholders vote in favour of the plan of arrangement resolution.
Gerdau Ameristeelis pleased to have received positive shareholder support and favourable recommendations from two leading proxy advisory firms, ISS Proxy Advisory Services and Glass Lewis & Co.
由于对与交易有关的某些披露文件的监管审查预计不会在2010年8月10日Gerdau Ameristeel的股东特别会议之前完成,因此Gerdau Ameristeel正在将特别会议重新安排到以后的日期,以适应这一监管审查过程。Gerdau Ameristeel将通过进一步的新闻稿宣布会议的新时间,日期和位置。会议投票的记录日期不会受到影响。敦促股东仔细阅读与交易有关的2010年7月7日的信息通函。
As a result of the rescheduling of the special meeting, the time for the deposit of proxies will be extended. Proxies must now be received no later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the commencement of the rescheduled meeting. No further action need be taken by shareholders that already have deposited proxies in respect of their shares for those shares to be voted at the special meeting.
来源:http://www.gerdau.com.br/