Stockholders Indicate Strong Support
Alcoa Corporation (NYSE: AA) (“Alcoa” or the “Company”) today
announced the preliminary voting results of its Special Meeting of
Stockholders, at which the stockholders approved the Company's
issuance of shares in connection with the proposed acquisition of
Alumina Limited (“Alumina”) by way of a scheme of arrangement
("Scheme").
Approximately 99 percent of Alcoa shares present at the Special
Meeting of Stockholders today voted in favor of the issuance of
shares of Alcoa stock in connection with the transaction. Final
voting results will be reported on a Form 8-K that the Company will
file with the U.S. Securities and Exchange Commission within four
business days.
The proposed acquisition, when complete, will strengthen Alcoa's
position as one of the world’s largest bauxite and alumina
producers with increased ownership of core, tier-one assets,
resulting in significant and long-term value creation from greater
financial and operational flexibility.
“The strong support from our stockholders reflects their
recognition of this strategic step to enhance Alcoa’s global
position as a leading pure-play, upstream aluminum company," said
William F. Oplinger, President and Chief Executive Officer of Alcoa
Corporation. “We are pleased to have reached this important
milestone in the transaction.”
Alumina shareholders will consider and vote on the Scheme on
July 18, 2024. The Scheme is then subject to approval by the
Federal Court of Australia, at a hearing scheduled for July 22,
2024. The transaction is expected to close on or about August 1,
2024.
Transaction Website
Associated materials regarding the transaction are available on
the investor relations section of Alcoa’s website at www.alcoa.com
as well as a transaction website at www.strongawacfuture.com.
Advisors
J.P. Morgan Securities LLC and UBS Investment Bank are acting as
financial advisors to Alcoa, and Ashurst and Davis Polk &
Wardwell LLP are acting as its legal counsel.
About Alcoa Corporation
Alcoa is a global industry leader in bauxite, alumina and
aluminum products with a vision to reinvent the aluminum industry
for a sustainable future. With a values-based approach that
encompasses integrity, operating excellence, care for people and
courageous leadership, our purpose is to Turn Raw Potential into
Real Progress. Since developing the process that made aluminum an
affordable and vital part of modern life, our talented Alcoans have
developed breakthrough innovations and best practices that have led
to greater efficiency, safety, sustainability and stronger
communities wherever we operate.
Cautionary Statement on Forward-Looking Statements
This news release contains statements that relate to future
events and expectations and as such constitute forward-looking
statements within the meaning of the Private Securities Litigation
Reform Act of 1995. Forward-looking statements include those
containing such words as “aims,” “ambition,” “anticipates,”
“believes,” “could,” “develop,” “endeavors,” “estimates,”
“expects,” “forecasts,” “goal,” “intends,” “may,” “outlook,”
“potential,” “plans,” “projects,” “reach,” “seeks,” “sees,”
“should,” “strive,” “targets,” “will,” “working,” “would,” or other
words of similar meaning. All statements by Alcoa Corporation
(“Alcoa”) that reflect expectations, assumptions or projections
about the future, other than statements of historical fact, are
forward-looking statements, including, without limitation,
statements regarding the proposed transaction; the ability of the
parties to complete the proposed transaction; the expected benefits
of the proposed transaction; the competitive ability and position
following completion of the proposed transaction; forecasts
concerning global demand growth for bauxite, alumina, and aluminum,
and supply/demand balances; statements, projections or forecasts of
future or targeted financial results, or operating performance
(including our ability to execute on strategies related to
environmental, social and governance matters); statements about
strategies, outlook, and business and financial prospects; and
statements about capital allocation and return of capital. These
statements reflect beliefs and assumptions that are based on
Alcoa’s perception of historical trends, current conditions, and
expected future developments, as well as other factors that
management believes are appropriate in the circumstances.
Forward-looking statements are not guarantees of future performance
and are subject to known and unknown risks, uncertainties, and
changes in circumstances that are difficult to predict. Although
Alcoa believes that the expectations reflected in any
forward-looking statements are based on reasonable assumptions, it
can give no assurance that these expectations will be attained and
it is possible that actual results may differ materially from those
indicated by these forward-looking statements due to a variety of
risks and uncertainties. Such risks and uncertainties include, but
are not limited to: (1) the non-satisfaction or non-waiver, on a
timely basis or otherwise, of one or more closing conditions to the
proposed transaction; (2) the prohibition or delay of the
consummation of the proposed transaction by a governmental entity;
(3) the risk that the proposed transaction may not be completed in
the expected time frame or at all; (4) unexpected costs, charges or
expenses resulting from the proposed transaction; (5) uncertainty
of the expected financial performance following completion of the
proposed transaction; (6) failure to realize the anticipated
benefits of the proposed transaction; (7) the occurrence of any
event that could give rise to termination of the proposed
transaction; (8) potential litigation in connection with the
proposed transaction or other settlements or investigations that
may affect the timing or occurrence of the contemplated transaction
or result in significant costs of defense, indemnification and
liability; (9) the impact of global economic conditions on the
aluminum industry and aluminum end-use markets; (10) volatility and
declines in aluminum and alumina demand and pricing, including
global, regional, and product-specific prices, or significant
changes in production costs which are linked to LME or other
commodities; (11) the disruption of market-driven balancing of
global aluminum supply and demand by non-market forces; (12)
competitive and complex conditions in global markets; (13) our
ability to obtain, maintain, or renew permits or approvals
necessary for our mining operations; (14) rising energy costs and
interruptions or uncertainty in energy supplies; (15) unfavorable
changes in the cost, quality, or availability of raw materials or
other key inputs, or by disruptions in the supply chain; (16) our
ability to execute on our strategy to be a lower cost, competitive,
and integrated aluminum production business and to realize the
anticipated benefits from announced plans, programs, initiatives
relating to our portfolio, capital investments, and developing
technologies; (17) our ability to integrate and achieve intended
results from joint ventures, other strategic alliances, and
strategic business transactions; (18) economic, political, and
social conditions, including the impact of trade policies and
adverse industry publicity; (19) fluctuations in foreign currency
exchange rates and interest rates, inflation and other economic
factors in the countries in which we operate; (20) changes in tax
laws or exposure to additional tax liabilities; (21) global
competition within and beyond the aluminum industry; (22) our
ability to obtain or maintain adequate insurance coverage; (23)
disruptions in the global economy caused by ongoing regional
conflicts; (24) legal proceedings, investigations, or changes in
foreign and/or U.S. federal, state, or local laws, regulations, or
policies; (25) climate change, climate change legislation or
regulations, and efforts to reduce emissions and build operational
resilience to extreme weather conditions; (26) our ability to
achieve our strategies or expectations relating to environmental,
social, and governance considerations; (27) claims, costs and
liabilities related to health, safety, and environmental laws,
regulations, and other requirements, in the jurisdictions in which
we operate; (28) liabilities resulting from impoundment structures,
which could impact the environment or cause exposure to hazardous
substances or other damage; (29) our ability to fund capital
expenditures; (30) deterioration in our credit profile or increases
in interest rates; (31) restrictions on our current and future
operations due to our indebtedness; (32) our ability to continue to
return capital to our stockholders through the payment of cash
dividends and/or the repurchase of our common stock; (33) cyber
attacks, security breaches, system failures, software or
application vulnerabilities, or other cyber incidents; (34) labor
market conditions, union disputes and other employee relations
issues; (35) a decline in the liability discount rate or
lower-than-expected investment returns on pension assets; and (36)
the other risk factors discussed in Part I Item 1A of Alcoa’s
Annual Report on Form 10-K for the fiscal year ended December 31,
2023 and other reports filed by Alcoa with the SEC. These risks, as
well as other risks associated with the proposed transaction, are
more fully discussed in the proxy statement. Alcoa cautions readers
not to place undue reliance upon any such forward-looking
statements, which speak only as of the date they are made. Alcoa
disclaims any obligation to update publicly any forward-looking
statements, whether in response to new information, future events
or otherwise, except as required by applicable law. Market
projections are subject to the risks described above and other
risks in the market. Neither Alcoa nor any other person assumes
responsibility for the accuracy and completeness of any of these
forward-looking statements and none of the information contained
herein should be regarded as a representation that the
forward-looking statements contained herein will be achieved.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240716954858/en/
Investor Contact: Jim Dwyer 412-992-5450
James.Dwyer@alcoa.com
Media Contact: Courtney Boone 412-527-9792
Courtney.Boone@Alcoa.com
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