ALSTOM SA: Approval of resolutions as submitted by the Board of Directors
13 July 2022 - 1:38AM
ALSTOM SA: Approval of resolutions as submitted by the Board
of Directors
Approval of resolutions as
submitted by the Board of
Directors
ALSTOMSociété Anonyme with share
capital of €2,616,486,292Headquarter: 48, rue Albert Dhalenne,
93400 Saint-Ouen-sur-Seine 389 058 447 R.C.S. Bobigny
12 July
2022 – The Combined Shareholder’s
Meeting of Alstom was held on 12 July 2022, under the chairmanship
of Mr. Henri Poupart-Lafarge, Chairman and Chief Executive
Officer.
The Shareholders’ Meeting was the opportunity to
review the highlights of the fiscal year 2021/22 as well as the
first year of integration of Bombardier Transportation.
The shareholders adopted all the resolutions
submitted by the Board of Directors, including:
-
Approval of the 2021/22 financial statements and payment of the
€0.25 per share dividend, together with the option for payment of
dividends in cash or in new shares. The ex-dividend date is set at
20 July 2022.
-
Renewal of the four-year terms as Director of Ms. Bi Yong
Chungunco, Ms. Clotilde Delbos and Mr. Baudouin Prot
-
Approval of the components of the compensation paid or allocated
for 2021/22 and the compensation policy applicable in 2022/23 to
the Chairman and Chief Executive Officer
-
All delegations of competence and financial authorizations granted
to the Board of Directors
The full results of the votes as well as the
presentations made to shareholders will be available on
20 July 2022 on the Alstom website.
Shareholder information: E-mail:
investor.relations@alstomgroup.com Internet: 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 51
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About Alstom |
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Leading societies to a low carbon future, Alstom develops and
markets mobility solutions that provide sustainable foundations for
the future of transportation. From high-speed trains, metros,
monorails, trams, to turnkey systems, services, infrastructure,
signalling and digital mobility, Alstom offers its diverse
customers the broadest portfolio in the industry. 150,000 vehicles
in commercial service worldwide attest to the company’s proven
expertise in project management, innovation, design and technology.
In 2021, the company was included in the Dow Jones Sustainability
Indices, World and Europe, for the 11th consecutive time.
Headquartered in France and present in 70 countries, Alstom employs
more than 74,000 people. The Group posted revenues of €15.5 billion
for the fiscal year ending on 31 March 2022. Log onto
www.alstom.com for more information |
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Contacts |
Press:Samuel MILLER - Tel.: +33 (1) 57 06 67
74samuel.miller@alstomgroup.comCoralie COLLET – Tel.: + 33 (1) 57
06 18 81coralie.collet@alstomgroup.com Investor
relations:Martin VAUJOUR – Tel.: +33 (0) 6 88 40 17
57martin.vaujour@alstomgroup.com Estelle MATURELL ANDINO –
Tel.: +33 (0)6 71 37 47
56estelle.maturell@alstomgroup.com |
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