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Alstom — AGM Information 2015
Jun 30, 2015
1099_iss_2015-06-30_aa5d0817-eda3-47ef-9e17-2df60cfddea8.pdf
AGM Information
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Press Release
30 June 2015
Alstom's shareholders' meeting approved all the resolutions
Alstom's ordinary and extraordinary shareholders' meeting, convened on 30 June 2015, approved all the resolutions.
It renewed the appointments, for a 4-year period, of Patrick Kron, Chairman and CEO of Alstom, Candace Beinecke, Klaus Mangold and Alan Thomson as directors.
The shareholders' meeting also approved the appointments for a 4-year period of Géraldine Picaud, Chief Financial Officer of Essilor group, Henri Poupart-Lafarge, President of Alstom Transport and Sylvie Rucar, Director of companies.
Following the shareholders' meeting, the Board of Directors renewed the term of office of Patrick Kron as Chairman and Chief Executive Officer and appointed Gérard Hauser as Lead Director.
Alstom's Board of Directors, in addition to Patrick Kron, will be composed of the following directors: Candace Beinecke, Olivier Bouygues, Bi Yong Chungunco*, Pascal Colombani*, Lalita D. Gupte*, Gérard Hauser*, Katrina Landis*, Klaus Mangold*, Philippe Marien, Géraldine Picaud*, Henri Poupart-Lafarge, Sylvie Rucar* and Alan Thomson*.
*Independent director
Press Contacts Virginie Hourdin - Tel +33 1 41 49 21 36 [email protected]
Investor Relations Delphine Brault / Perrine de Gastines - Tel +33 1 41 49 26 42 / 21 79 [email protected], [email protected]
Website www.alstom.com