Alstom sa : Alstom Combined Shareholders’ Meeting approves all proposed resolutions
08 Juillet 2020 - 05:46PM
Alstom sa : Alstom Combined Shareholders’ Meeting approves all
proposed resolutions
Alstom Combined Shareholders’ Meeting approves all proposed
resolutions |
8 July 2020 – Alstom’s
Combined Shareholders’ Meeting, which took place behind closed
doors at the company’s headquarters on 8 July 2020, approved all
the proposed resolutions.
The Shareholders’ Meeting was the opportunity to
review the highlights of the fiscal year 2019/20, the first year of
the deployment of Alstom’s new Strategic Plan, Aim “Alstom in
Motion”, and to present the financial results 2019/20.
Shareholders approved the non-distribution of
dividend this year in the context of the current crisis.
The Shareholders’ Meeting also approved the
renewal of the mandate of Mr Yann Delabrière and the nomination of
Mr Frank Mastiaux as Directors. Mr Frank Mastiaux, who is German,
has an international profile. His professional career was spent in
Great Britain, the United States and Germany. He held various
positions in the energy sector and is currently CEO of the energy
provider EnBW. Furthermore, the expiry of the mandate of Mr Gérard
Hauser was acknowledged.
The Board of Directors of Alstom still consists
of 10 Directors: Mr Henri Poupart-Lafarge, Mr Olivier Bouygues, Ms
Bi Yong Chungunco*, Mr Yann Delabrière* (Lead Director), Ms
Clotilde Delbos*, Mr Pascal Grangé (representative of Bouygues SA),
Ms Sylvie Kandé de Beaupuy*, Mr Frank Mastiaux*, Mr Baudouin
Prot* and Ms Sylvie Rucar*.
There are 4 women (40%) on the Board of
Directors and the proportion of independent Directors is 70%.
*Independent Directors
Shareholder information:
E-mail: investor.relations@alstomgroup.com
Internet: www.alstom.com In 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 51 From 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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