EX-99.1 2 d945594dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

CONSTELLIUM SE

29 JUNE 2020 ANNUAL GENERAL MEETING

VOTING RESULTS

Total Shares Outstanding: 137,909,794

Total Shares Voted: 90,274,626

Total % of Shares Voted: 65.45%

				TOTAL SHARES VOTED FOR				TOTAL SHARES VOTED AGAINST				ABSTENTIONS
PROPOSALS/RESOLUTIONS
Resolution 1		Re-appointment: Jean-Marc Germain as Director for 3 years			90,043,285				186,762				44,579
Resolution 2		Re-appointment: Peter Hartman as Director for 3 years			89,959,015				264,300				51,311
Resolution 3		Re-appointment: Guy Maugis as Director for 3 years			90,005,043				212,641				56,942
Resolution 4		Approval of 2019 Statutory Financial Statements and transactions			89,907,455				174,682				192,489

Resolution 5		Approval of 2019 Consolidated Financial Statements and transactions			89,907,229				174,582				192,815
Resolution 6		Discharge (quitus) of Members of the Board/Statutory Auditors re: 2019 performance of duties			73,432,505				16,630,647				211,474
Resolution 7		Allocation of 2019 Income for the Company			90,051,861				175,584				47,181
Resolution 8		Delegation to the Board to issue and freely grant warrants to shareholders in the event of a public tender offer			82,035,814				8,196,215				42,597
Resolution 9		Delegation to the Board to increase Company’s share capital by issuance of new shares under employee savings plan without preferential subscription rights			89,844,890				384,310				45,426
Resolution 10		Powers to carry out legal formalities			90,055,756				178,509				40,361

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