UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 | Other Events |
On March 9, 2023, Orion Engineered Carbons S.A. (the “Company”) issued a press release announcing the date of the annual general meeting of the Company (“AGM”) and an extraordinary general meeting of the Company (the “EGM”), as well as the record date for the AGM and EGM, a copy of which is attached as Exhibit 99.1 hereto and incorporated by reference herein.
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
Exhibit No. | Description | |
99.1 |
Press Release of Orion Engineered Carbons S.A. dated March 9, 2023 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Orion Engineered Carbons S.A. |
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By: | /s/ Jeff Glajch | |||
Name: | Jeff Glajch |
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Title: | Chief Financial Officer |
Date: March 9, 2023
EXHIBIT 99.1
FOR IMMEDIATE RELEASE: March 9, 2023
Orion Engineered Carbons Announces its 2023 Annual General Meeting Date and Record Date
The Company Also Sets its Extraordinary General Meeting Date and Record Date
HOUSTON - Orion Engineered Carbons (NYSE:OEC), a leading global supplier of specialty and high-performance carbon black, today announced that it will hold its 2023 annual general meeting of shareholders on Wednesday, June 7, 2023, at 2:00 pm Central European Time at the company’s office, located at 6, Route de Trèves, L-2633 Senningerberg (Municipality of Niederanven), Grand Duchy of Luxembourg. The company also set its record date for the admission of the company’s shareholders to its annual general meeting to April 6, 2023, at 11:59 pm Central European Time.
In addition, the company announced that it will hold an extraordinary general meeting of shareholders on Wednesday, June 7, 2023, at 4:00 pm Central European Time at the company’s office, located at 6, Route de Trèves, L-2633 Senningerberg (Municipality of Niederanven), Grand Duchy of Luxembourg. The company also set its record date for the admission of the company’s shareholders to its extraordinary general meeting to April 6, 2023, at 11:59 pm Central European Time.
This extraordinary general meeting will be held in accordance with Luxembourg legal requirements, in particular to refresh the Board’s five-year authorization received from its shareholders to issue up to five million new shares from authorized share capital and other corporate housekeeping involving changes to the company’s articles of incorporation.
The company will also make it possible to attend its annual general meeting and the extraordinary general meeting virtually and to exercise shareholder rights in advance of the meeting by means of remote communication.
About Orion Engineered Carbons
Orion Engineered Carbons (NYSE:OEC) is a leading global supplier of carbon black, a solid form of carbon produced as powder or pellets. The material is made to customers’ exacting specifications for tires, coatings, ink, batteries, plastics and numerous other specialty, high-performance applications. Carbon black is used to tint, colorize, provide reinforcement, conduct electricity, increase durability, and add UV protection. Orion has innovation centers on three continents and 14 plants worldwide, offering the most diverse variety of production processes in the industry. The company’s corporate lineage goes back more than 160 years to Germany, where it operates the world’s longest-running carbon black plant. Orion is a leading innovator, applying a deep understanding of customers’ needs to deliver sustainable solutions. For more information, please visit orioncarbons.com.
Forward-Looking Statements
This document contains certain forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements are statements of future expectations that are based on current expectations and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance, or events to differ materially from those expressed or implied in these statements. You should not place undue reliance on forward-looking statements. Each forward-looking statement speaks only as of the date of the particular statement. New risk factors and uncertainties emerge from time to time, and it is not possible to predict all risk factors and uncertainties, nor can we assess the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements. We undertake no obligation to publicly update or revise any forward-looking statement as a result of new information, future events, or other information, other than as required by applicable law.
Contacts:
Wendy Wilson
Orion Engineered Carbons
Head of Investor Relations
wendy.wilson@orioncarbons.com
+1 281-974-0155
William Foreman
Orion Engineered Carbons
Director of Corporate Communications and Government Affairs
william.foreman@orioncarbons.com
Direct: +1 832-445-3305
Mobile: +1 281-889-7833
###
Cover |
Mar. 09, 2023 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Mar. 09, 2023 |
Entity File Number | 001-36563 |
Entity Registrant Name | ORION ENGINEERED CARBONS S.A. |
Entity Central Index Key | 0001609804 |
Entity Tax Identification Number | 00-0000000 |
Entity Incorporation, State or Country Code | N4 |
Entity Address, Address Line One | 1700 City Plaza Drive |
Entity Address, Address Line Two | Suite 300 |
Entity Address, City or Town | Spring |
Entity Address, State or Province | TX |
Entity Address, Postal Zip Code | 77389 |
City Area Code | 281 |
Local Phone Number | 318-2959 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Shares, no par value |
Trading Symbol | OEC |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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