ALSTOM SA: Alstom’s 11 July 2023 Combined Shareholders’ Meeting. Availability of the preparatory documents
Alstom’s 11 July 2023 Combined Shareholders’ Meeting
Availability of the preparatory documents
8 June 2023 – ALSTOM’s shareholders are invited to participate in the Combined Shareholders’ Meeting of 11 July 2023 (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 2 June 2023 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 23 June 2023.
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.ag2023@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 63 countries and a talent base of over 80,000 people from 175 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 €16.5 billion for the fiscal year ending on 31 March 2023. For more information, please visit www.alstom.com. | |||
| Contacts | Press: Samuel MILLER – Tel.: +33 (1) 57 06 67 74 samuel.miller@alstomgroup.com Coralie COLLET – Tel.: + 33 (1) 57 06 18 81
Investor relations:
Estelle MATURELL ANDINO – Tel.: +33 (0)6 71 37 47 56
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