ALSTOM SA: All resolutions approved at the Combined Shareholders' Meeting – Split of the functions of Chairman of the Board of Directors and Chief Executive Officer [Yahoo! Finance]
ALSTOM UNSP/ADR (ALSMY)
NASDAQ:AMEX Investor Relations:
alstom.com/investor-relations
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Source: Yahoo! Finance
20 June 2024 – Alstom's Combined Shareholders' Meeting took place today, 20 June 2024, under the Chairmanship of Henri Poupart-Lafarge, and was broadcasted live on Alstom's website. The Combined Shareholders' Meeting was an opportunity to review the highlights of the 2023/24 financial year and to present developments in the Group's Climate Strategy. The Combined Shareholders' Meeting approved all the proposed resolutions, including the annual accounts for the year ended 31 March 2024, the remuneration of the Chairman and Chief Executive Officer as well as all the resolutions related to the delegations of authority and financial authorizations granted to the Board of Directors. Furthermore, the Combined Shareholders' Meeting renewed the mandate as Board member of Caisse de Dépôt et Placement du Québec, represented by Ms. Kim Thomassin, and also approved the appointments of Mr. Jay Walder and Mr. Philippe Petitcolin, as Board members for a four-year term. As announced on November
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