ALSTOM SA: Alstom’s 12 July 2022 Combined Shareholders’ Meeting : Availability of the preparatory documents
09 Juni 2022 - 8:57PM
ALSTOM SA: Alstom’s 12 July 2022 Combined Shareholders’ Meeting :
Availability of the preparatory documents
Alstom’s 12 July 2022 Combined Shareholders’
Meeting
Availability of the
preparatory documents
9 June 2022 – ALSTOM’s shareholders are
invited to participate in the Combined Shareholders’ Meeting (the
“Meeting”) which will take place at 2:00 PM at
28, avenue George V (“Châteauform’ Le 28 George V”) 75008
Paris.
The Meeting will be broadcast live and in full
on the Company’s website (www.alstom.com). This broadcast will also
be available on the Company’s website on a deferred basis within
the timeframes provided for by applicable regulations.
The prior notice of the Meeting, which includes
the Meeting agenda, the text of the resolutions submitted to the
Meeting’s approval and the principal details about participating in
and voting at the Meeting was published on 3 June 2022 in the
Bulletin des Annonces Légales Obligatoires (BALO) n°66.
The convening notice will be published in BALO
and in a newspaper for legal notices on 22 June 2022.
These notices may be consulted on the Company’s
website: www.alstom.com.
Availability preparatory materials –
Document transmittal requests
The preparatory materials for the Meeting
referred to in Article R. 22-10-23 of the French Commercial Code
are available on the Company’s website (www.alstom.com).
The documents that are to be presented to the
Meeting in accordance with, in particular, Articles L. 225-115
and R. 225-83 of the French Commercial Code will be available
on the Company’s website (www.alstom.com) or upon request sent to
the following email address: alstom.fr.ag2022@alstomgroup.com.
Shareholders may ask the Company to send them
the documents and information referred to in Articles R. 225-81 and
R. 225-83 of the French Commercial Code up until the fifth day
(inclusive) before the Meeting, preferably using the following
email address: alstom.fr.ag2022@alstomgroup.com.
Shareholders are generally encouraged to send
all their requests electronically using the email address cited
above.
Shareholders are generally invited to
regularly consult the area dedicated to the Meeting on the
Company’s website
(www.alstom.com).
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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:Philippe MOLITOR – Tél. + 33 (7) 76 00 97
79philippe.molitor@alstomgroup.com Samuel MILLER – Tel.: +33
(0) 6 65 47 40 14samuel.miller@alstomgroup.com Coralie COLLET –
Tel.: +33 (0) 7 63 63 09 62 coralie.collet@alstomgroup.com
Investor Relations:Martin VAUJOUR – Tel.: +33 (0) 6 88 40 17
57martin.vaujour@alstomgroup.com Claire LEPELLETIER –
Tel.: +33 (0) 6 76 64 33 06claire.lepelletier@alstomgroup.com
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- Alstom AG Availability of the preparatory documents 9 June 2022
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