ALSTOM SA : Availability of preparatory documents for the Combined Shareholders’ Meeting of July 28, 2021
July 07 2021 - 7:55AM
ALSTOM SA : Availability of preparatory documents for the Combined
Shareholders’ Meeting of July 28, 2021
Availability of preparatory documents for the Combined
Shareholders’ Meeting of July 28, 2021 |
July 7, 2021 – ALSTOM’s
shareholders are invited to participate to the Combined
Shareholders’ Meeting which will be held on first call on:
July 28, 2021 at 2:00 P.M (Paris time) at
Châteauform’ Le 28 George V- 28, avenue Georges V – 75008,
Paris
In light of developments in the public health
situation, and as announced by the Company in a press release
published on June 23, 2021, the July 28, 2021 Meeting will be held
in person.
However, shareholders are invited to exercise
the utmost care and are strongly encouraged to vote remotely or
grant a proxy to the Chairman of the Board instead of attending in
person. In this regard, the Company has taken all measures so that
shareholders can vote without attending the Meeting in person by
using remote voting facilities (vote by correspondence or proxy),
by using the voting form provided for this purpose and available in
the area on the Company’s website (www.alstom.com) dedicated to the
Meeting or by Internet using the VOTACCESS secure voting
platform.
The secured VOTACESS platform dedicated to the
General Meeting will be open from Friday, July 9, 2021 until
Tuesday, July 27, 2021 at 3:00 P.M. (Paris time).
Furthermore, the Meeting will be broadcast live
and in full, in video format, 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.
For those shareholders who nonetheless would
like to attend the Meeting in person, their attendance is subject
to complying with protective measures, and in particular wearing a
mask and complying with social distancing rules throughout the
entire Meeting.
In the current context, shareholders are
encouraged to send all their requests and documents electronically
to the following email address: alstom.fr.ag2021@alstomgroup.com
The notice convening this Shareholders’ Meeting, amending and
supplementing the meeting notice published in the BALO (Bulletin
des Annonces Légales Obligatoires) of May 28, 2021, including the
agenda and the resolutions as amended by the Board of Directors of
July 4, 2021, as well as the practical terms of participation
and voting, will be published in the BALO of July 9, 2021.
It will also be available on the Company's
website:
www.alstom.com, section “Finance / Shareholders’
meetings”
The documents and information relating to this
Meeting, including the meeting brochure and its addendum
containing the agenda and the amended resolutions, are also
made available to shareholders, under the legal and regulatory
conditions in force and available, as of as of today, on the
Company's website: www.alstom.com Finance section.
Shareholder information: Internet:
www.alstom.com/finance 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 societies to a low carbon future, Alstom develops and
markets mobility solutions that provide the sustainable foundations
for the future of transportation. Alstom’s products portfolio
ranges from high-speed trains, metros, monorail and trams to
integrated systems, customised services, infrastructure, signalling
and digital mobility solutions. Alstom has 150,000 vehicles in
commercial service worldwide. With Bombardier Transportation
joining Alstom on January 29, 2021, the enlarged Group’s combined
proforma revenue amounts to €14 billion for the 12-month period
ended March 31, 2021. Headquartered in France, Alstom is now
present in 70 countries and employs more than 70,000 people.
www.alstom.com |
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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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- PR_Alstom_AGM available_EN_20210707
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