ALSTOM SA: Availability of preparatory documents for the Combined Shareholders’ Meeting of 8 July 2020
15 Juin 2020 - 5:35PM
ALSTOM SA: Availability of preparatory documents for the Combined
Shareholders’ Meeting of 8 July 2020
Availability of preparatory documents for the Combined
Shareholders’ Meeting of 8 July 2020
15 June 2020 – ALSTOM’s shareholders are
invited to participate in the Combined Shareholders’ Meeting which
will be held on first call on:
July 8, 2020 at 2:00 P.M (Paris time) outside the
presence of shareholders at the Company’s registered office - 48,
rue Albert Dhalenne - 93400 Saint-Ouen-sur-Seine
In the current public health context, the
Shareholders’ Meeting will be exceptionally held behind closed
doors, without shareholders or other persons entitled to
participate being present, whether physically or by teleconference
or video conference. The Shareholders’ Meeting will be
broadcast live and in full on the Company’s
website, www.alstom.com.
Shareholders will not be able to request an
admission card and consequently strongly encouraged to vote by
either Internet on VOTACCESS, a secure voting platform, or by
correspondence using the paper voting form, or to grant a proxy to
the Chairman of the Meeting or to a third party to vote by
correspondence.
Registered shareholders will
receive all necessary documents to vote by mail or proxy. Should
they wish to receive their notice of meeting in electronic format
they should log on the BNP Paribas Securities Services’ dedicated
website, https://planetshares.bnpparibas.com, before 18 June 2020.
They can also, as the case may be, vote online via the same
website. Bearer shareholders are invited to
contact their financial intermediary, with whom their shares are
deposited, to obtain information documents relative to the Meeting
as well as forms required to vote by proxy or by mail. Should their
intermediary have subscribed to the VOTACCESS platform, bearer
shareholders may also be offered this service to vote online.
The secured VOTACESS platform dedicated to the
General Meeting will be open from Friday, 19 June 2020 until
Tuesday, 7 July 2020 at 3:00 P.M. (Paris time).
The notice of meeting detailing the agenda and the
resolutions put forward, as well as the conditions necessary to
participate and vote, was published in the BALO (official bulleting
compulsory and legal announcement) on May 29th 2020. It is also
available on the Company website:
www.alstom.com, section “Investors /
Shareholders’ meetings”
All documents and information pertaining to this
Shareholders’ Meeting will be made available to shareholders under
the conditions specified by current laws and regulations and on the
company’s website: www.alstom.com under the Investors section.
Shareholder information:E-mail:
investor.relations@alstomgroup.comInternet: www.alstom.comIn
France, a free-phone number is available to shareholders from
Monday to Friday from 9 a.m. to 6 p.m. (CET): 0 800 50 90 51From
abroad: +33 (0) 1 57 06 87 78** calls to this number will be
charged at your operator's standard international rate.
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About Alstom |
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Leading the way to greener and smarter mobility worldwide, Alstom
develops and markets integrated systems that provide the
sustainable foundations for the future of transportation. Alstom
offers a complete range of equipment and services, from high-speed
trains, metros, trams and e-buses to integrated systems, customised
services, infrastructure, signalling and digital mobility
solutions. Alstom recorded sales of €8.2 billion and booked orders
of €9.9 billion in the 2019/20 fiscal year. Headquartered in
France, Alstom is present in over 60 countries and employs 38,900
people. |
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Contacts |
Press:Samuel MILLER - Tel.: +33 (1) 57 06 67
74samuel.miller@alstomgroup.com Coralie COLLET – Tel.: + 33 (1) 57
06 18 81coralie.collet@alstomgroup.com Investor
relations:Julie MOREL - Tel.: +33 (6) 67 61 88
58julie.morel@alstomgroup.com Claire LEPELLETIER - Tel.: +33
(6) 76 64 33 06claire.lepelletier@alstomgroup.com |
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