EX-99.1 2 d838552dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CONSTELLIUM SE 2024 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 145,832,473

Total Shares Voted: 127,155,122

Total % of Shares Voted: 87.19%

 

PROPOSALS /

RESOLUTIONS

       

TOTAL

SHARES

VOTED

FOR

    

TOTAL SHARES

VOTED

AGAINST

     ABSTENTIONS  

Resolution 1

   Re-appointment of Mr. Jean-Christophe DesLarzes as a director for a term of 3 yrs      124,779,828        2,338,167        37,127  

Resolution 2

   Re-appointment of Ms. Isabelle Boccon-Gibod as a director for a term of 3 yrs      125,623,086        1,495,759        36,277  

Resolution 3

   Re-appointment of Mr. Jean-Philippe Puig as a director for a term of 3 yrs      126,287,237        827,817        40,068  

Resolution 4

   Approval of statutory financial statements and transactions for the financial year ended 31 December 2023      126,751,542        456        403,124  

Resolution 5

   Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2023      126,752,671        466        401,985  

Resolution 6

   Discharge (quitus) of the directors, the CEO, and the Statutory Auditors in respect of the performance of their duties for the financial year ended 31 December 2023      110,133,465        203,708        16,817,949  

Resolution 7

   Allocation of results for the financial year ended 31 December 2023      127,108,917        7,422        38,783  

Resolution 8

   Authorization to be given to the Board for the repurchase by the Company of its own shares in accordance with article L225-209-2 of the French Commercial Code      126,810,346        266,954        77,822  

Resolution 9

   Authorization to be given to the Board to reduce Company’s share capital by cancelling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with article L225-209-2 of the French Commercial Code      127,141,650        3,357        10,115  

Resolution 10

   Authorization to be given to the Board to reduce Company’s share capital by cancelling shares acquired by the Company pursuant to article L225-208 of the French Commercial Code      127,142,030        2,742        10,350  


LOGO

 

PROPOSALS /

RESOLUTIONS

       

TOTAL

SHARES

VOTED

FOR

    

TOTAL SHARES

VOTED

AGAINST

     ABSTENTIONS  

Resolution 11

   Delegation of competence to the Board to increase Company’s share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, up to 880,919 euros (representing 30% of the share capital), for a 15 month-period      95,677,335        31,465,563        12,224  

Resolution 12

   Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period      95,657,891        31,456,501        40,730  

Resolution 13

   Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of an offering within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period      97,152,270        29,962,310        40,542  

Resolution 14

   Delegation of competence to the Board to increase Company’s share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 29,363.98 euros (representing 1% of the share capital), for a 15 month-period      126,700,197        444,405        10,520  

Resolution 15

   Authorization to be given to the Board to freely allocate shares, to be issued or existing, under the Constellium SE 2013 Equity Incentive Plan, for a 38-month-period, up to 6,000,000 ordinary shares of the Company      93,884,723        33,224,595        45,804  

Resolution 16

   Powers to carry out formalities      127,110,128        2,933        42,061