AGM Information • Dec 18, 2015
AGM Information
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18 December 2015 - Alstom ordinary and extraordinary shareholders' meeting, convened on 18 December 2015, approved all the resolutions.
The shareholders' meeting approved with a majority of 99.93% the return of around €3.2 billion cash to shareholders through a public share buy-back offer of a maximum of 91.5 million of shares at a unitary price of 35 euros. Such repurchased shares will be later cancelled.
The shareholders' meeting also approved the appointment, proposed by the French State, of M. Olivier Bourges, Secrétaire général of PSA, as director. His duties will begin as from settlement-delivery of the public share buy-back offer, planned end January 2016 ; and expire at the end of the ordinary shareholder's meeting called to approve the financial statements for the fiscal year ended 31 March 2019.
As a promoter of sustainable mobility, Alstom develops and markets systems, equipment and services for the railway sector. Alstom manages the widest range of solutions in the market – from high-speed trains to metros and tramways – and associated maintenance, modernisation, infrastructure and signalling solutions. Alstom is a world leader in integrated railway systems. It recorded sales of €6.2 billion and booked €10 billion of orders in the 2014/15 fiscal year. Headquartered in France, Alstom is present in over 60 countries and employs 32,000 people today.
Press contacts Linda Huguet / Justine Rohée – Tel. + 33 1 57 06 10 42 / 18 81 [email protected] / [email protected]
Investor relations Selma Bekhechi – Tel. + 33 1 57 06 95 39 [email protected]
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