AGM/EGMMay 21, 2026, 03:11 PM
Constellium Shareholders Approve Director Appointments, Annual Say-on-Pay
AI Summary
Constellium SE held its Annual General Meeting of Shareholders on May 21, 2026, where all proposals were passed. Shareholders approved the appointment of Ingrid Joerg and the re-appointment of John Ormerod to the Board of Directors for three-year terms. Additionally, shareholders approved, on an advisory basis, holding an annual advisory vote on the compensation of the company's named executive officers, and also approved the 2025 executive compensation. Other key approvals included the company's 2025 financial statements and authorizations for share repurchases and capital reductions.
Key Highlights
- Shareholders approved the appointment of Ingrid Joerg as a director for a three-year term with 97,919,555 votes for.
- Shareholders approved the re-appointment of John Ormerod as a director for a three-year term with 82,318,163 votes for.
- Shareholders approved, on an advisory basis, holding an advisory vote on executive compensation annually with 98,273,291 votes for.
- The 2025 compensation of named executive officers was approved on an advisory basis with 79,852,601 votes for.
- Statutory and consolidated financial statements for fiscal year 2025 were approved with 107,959,981 and 107,958,765 votes for, respectively.
- Authorization for the Board to repurchase company shares was approved with 108,617,538 votes for.
- Authorization for the Board to reduce share capital by canceling repurchased shares was approved with 108,728,505 votes for.
Price Impact
More from CSTM