Tenaris S.A. Shareholders Meet, Adopt Resolutions

TL;DR

Tenaris S.A. shareholders met April 30th, passed resolutions. Full details in 6-K.

AI Summary

Tenaris S.A. held its Annual General Meeting of Shareholders on April 30, 2024, in Luxembourg. The meeting, which convened at 15:00 Central European Time, resulted in the adoption of various resolutions by the shareholders. This report is being furnished to the SEC under Rule 13a-16 and Form 6-K.

Why It Matters

This filing provides shareholders and the market with an update on key decisions made at Tenaris's annual meeting, impacting corporate governance and future strategy.

Risk Assessment

Risk Level: low — The filing is a routine report of shareholder meeting resolutions and does not contain new financial or operational risks.

Key Players & Entities

• Tenaris S.A. (company) — Registrant and subject of the filing
• April 30, 2024 (date) — Date of the Annual General Meeting of Shareholders
• Luxembourg (location) — Location of the company's registered office and the meeting

FAQ

Key Financial Figures

• $0.60 — (i) to approve an Annual Dividend of US$0.60 per share (or US$1.20 per ADR), which r
• $1.20 — ual Dividend of US$0.60 per share (or US$1.20 per ADR), which represents an aggregate
• $0.7 b — nts an aggregate sum of approximately US$0.7 billion, it being understood that the Ann
• $0.20 — lution includes the Interim Dividend of $0.20 per share ($0.40 per ADR) or approximat
• $0.40 — he Interim Dividend of $0.20 per share ($0.40 per ADR) or approximately $235 million,
• $235 m — share ($0.40 per ADR) or approximately $235 million, paid on 22 nd November 2023, out
• $0.80 — 0 per share entitled to dividends (or US$0.80 per ADR), in U.S. dollars, representing
• $459 m — . dollars, representing approximately US$459 million, on 22 nd May 2024, out of the Co
• $115,000 — ard of Directors receive an amount of US$115,000; (ii) each of the members of the Board
• $55,000 — ommittee receive an additional fee of US$55,000; and (iii) the Chairperson of the Audit
• $20,000 — eceive, further, an additional fee of US$20,000. 8. Approval of the Company’s co

Filing Documents

• f6k_050224.htm (6-K) — 24KB
• logo.jpg (GRAPHIC) — 2KB
• logo2.jpg (GRAPHIC) — 1KB
• 0001171843-24-002439.txt ( ) — 29KB

From the Filing

FORM 6 - K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a - 16 or 15d - 16 of the Securities Exchange Act of 1934 As of April 30, 2024 TENARIS, S.A. (Translation of Registrant's name into English) 26, Boulevard Royal, 4th floor L-2449 Luxembourg (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or 40-F. Form 20-F ✓ Form 40-F ___ The attached material is being furnished to the Securities and Exchange Commission pursuant to Rule 13a-16 and Form 6-K under the Securities Exchange Act of 1934, as amended. This report contains the Summary of the resolutions adopted in the Annual General Meeting of Shareholders (the “Meeting”) of Tenaris S.A. (the "Company") held on 30th April 2024, in the Company’s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand-Duchy of Luxembourg, at 15:00 (Central European Time). SIGNATURE 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. Date: April 30, 2024 Tenaris, S.A. By: /s/ Giovanni Sardagna Giovanni Sardagna Investor Relations Officer TENARIS S.A. Société Anonyme Registered office: 26, Boulevard Royal L-2449 Luxembourg R.C.S. Luxembourg B 85 203 www.tenaris.com Summary of the resolutions adopted in the Annual General Meeting of Shareholders (the “ Meeting ”) of Tenaris S.A. (the " Company ") held on 30 th April 2024, in the Company’s registered office at 26, Boulevard Royal, 4th Floor, L-2449 Luxembourg, Grand-Duchy of Luxembourg, at 15:00 (Central European Time) 1. Consideration of (i) the Company’s 2023 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31 st December 2023, and on the annual accounts as at 31 st December 2023, and the external auditors’ reports on such consolidated financial statements and annual accounts and; (ii) the Company’s 2023 annual sustainability report containing the non-financial The Meeting resolved to acknowledge (i) the Company’s annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31 st December 2023, and on the Company’s annual accounts as at 31 st December 2023, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2023 annual sustainability report containing the non-financial statement. 2. Approval of the Company’s consolidated financial statements as of and for the year ended 31 st December 2023. The Meeting resolved to approve the Company’s consolidated financial 3. Approval of the Company’s annual accounts as at 31 st December 2023. The Meeting resolved to approve the Company’s annual accounts as at 31 st December 2023. 4. Allocation of results and approval of dividend payment for the year ended 31 st December 2023. The Meeting resolved (i) to approve an Annual Dividend of US$0.60 per share (or US$1.20 per ADR), which represents an aggregate sum of approximately US$0.7 billion, it being understood that the Annual Dividend approved pursuant to this resolution includes the Interim Dividend of $0.20 per share ($0.40 per ADR) or approximately $235 million, paid on 22 nd November 2023, out of the Company’s retained earnings account; (ii) to authorize the Board of Directors to determine or amend, in its discretion, the terms and conditions of the Dividend Balance so approved, including the applicable record date, (iii) to pay the Dividend Balance so approved, in the amount of US$0.40 per share entitled to dividends (or US$0.80 per ADR), in U.S. dollars, representing approximately US$459 million, on 22 nd May 2024, out of the Company’s retained earnings reserve; and (iv) that the profit of the year ended 31 st December 2023, be allocated to the Company’s retained earnings account, with both the Interim Dividend and the Dividend Balance being paid out of the Company’s retained earnings account. 5. Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 st December 2023. The Meeting resolved to discharge all those who were members of the Board of Directors throughout the year ended 31 st December 2023, from any liability in connection with the management of the Company’s affairs during such year. 6. Election of the members of the Board of Directors. The Meeting resolved to (i) set the number of members of the Board of Directors

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