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Constellium SE (NYSE:CSTM), a leader in the manufacturing of high-quality aluminum products and solutions, announced the results of its Annual General Meeting (AGM) held on May 15, 2025. At the meeting, shareholders voted on several key proposals, including the appointment and re-appointment of board members and the approval of financial statements.
Bradley Soultz was appointed as a new director, while Emmanuel Blot, Martha Brooks, and Lori Walker were re-appointed to the board for another three-year term following the AGM. These appointments were part of the detailed proposals outlined in Constellium’s proxy statement filed on April 15, 2025.
In addition to board appointments, shareholders approved the statutory and consolidated financial statements for the fiscal year ended December 31, 2024. They also granted discharge to the directors, the Chief Executive Officer, and the Statutory Auditors for their duties during the fiscal year.
Furthermore, shareholders authorized the Board of Directors to repurchase the company’s own shares and to reduce the share capital by canceling shares acquired. This authorization is in accordance with article L. 225-209-2 of the French Commercial Code.
The AGM also saw the re-appointment of PricewaterhouseCoopers Audit and the appointment of RSM France as the company’s Statutory Auditors. Another significant authorization given to the Board was the ability to increase the company’s share capital through the issuance of new shares, with or without preferential subscription rights, under certain conditions and limits.
Shareholders also voted in favor of amendments to articles 13 and 20 of the company’s articles of association and gave powers to carry out formalities for these modifications.
The company confirmed that all the resolutions were passed with a high percentage of votes in favor, demonstrating shareholders’ support for the proposed actions and confidence in the company’s governance.
This news comes from an SEC filing and reflects the company’s commitment to transparency and compliance with regulatory requirements. The detailed voting results for each proposal are available in the official SEC filing.
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