ALSTOM SA: Alstom's 20 June 2024 Combined Shareholders’ Meeting. Availability of the preparatory documents
16 Maggio 2024 - 6:22PM
ALSTOM SA: Alstom's 20 June 2024 Combined Shareholders’ Meeting.
Availability of the preparatory documents
20 June 2024 Combined Shareholders’
Meeting Availability of the preparatory
documents
16 May 2024 – ALSTOM’s
shareholders are invited to participate in the Combined
Shareholders’ Meeting of 20 June 2024 (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 15 May 2024 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 3 June 2024.
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.ag2024@alstomgroup.com
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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Alstom commits to contribute to a low carbon future by developing
and promoting innovative and sustainable transportation solutions
that people enjoy riding. 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. With its presence
in 64 countries and a talent base of over 84,700 people from 184
nationalities, the company focuses its design, innovation, and
project management skills to where mobility solutions are needed
most. Listed in France, Alstom generated revenues of €17.6 billion
for the fiscal year ending on 31 March 2024. For more information,
please visit www.alstom.com.For more information, please visit
www.alstom.com. |
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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 56 estelle.maturell@alstomgroup.com
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- 20240516_AGM_Preparatory_Documents_EN
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