Exhibit 99.1
Constellium SE Voting Results General Meeting of 25 November 2019
Total number of shares for which votes were validly cast* | Percentage of the issued capital** | Votes in favor | Votes against | Abstentions *** | ||||||||||||||||
Agenda items | ||||||||||||||||||||
Item 2 | Transfer of corporate seat from Amsterdam to Paris | 97,686,863 | 71.11 | % | 91,167,465 | 6,519,398 | 1,662,598 | |||||||||||||
Item 3 | Amendments to Articles of Association | 97,686,007 | 71.12 | % | 91,173,830 | 6,512,177 | 1,663,454 | |||||||||||||
Item 4 | Confirmation of Board composition following Transfer of Corporate Seat | 97,689,282 | 71.11 | % | 91,443,662 | 6,245,620 | 1,660,179 | |||||||||||||
Item 5 | Confirmation of annual fixed fees granted to Directors | 99,248,103 | 72.25 | % | 88,406,912 | 10,841,191 | 101,358 | |||||||||||||
Item 6 | Appointment of PricewaterhouseCoopers Audit and RSM Paris | 99,257,875 | 72.25 | % | 98,122,667 | 1,135,208 | 91,586 | |||||||||||||
Item 7 | Confirmation of Board authorizations to allocate shares under 2013 EIP | 99,251,425 | 72.25 | % | 73,116,909 | 26,134,516 | 98,036 |
Item 8 | Delegation to Board to increase share capital by issuance of shares or securities with preferential subscription rights (up to 50% of the share capital) | 99,253,511 | 72.25 | % | 87,112,742 | 12,140,769 | 95,950 | |||||||||||||
Item 9 | Delegation to Board to increase share capital by issuance of shares or securities without preferential subscription rights by way of a public offering (up to 50% of share capital) | 99,253,447 | 72.25 | % | 62,446,052 | 36,807,395 | 96,014 | |||||||||||||
Item 10 | Delegation to Board to increase share capital by issuance of shares or securities without preferential subscription rights by way of an offering made to a restricted number of, or qualified, investors (up to 10% of share capital) | 99,253,847 | 72.25 | % | 87,336,228 | 11,917,619 | 95,614 | |||||||||||||
Item 11 | Delegation to Board to increase the number of shares issued in case of a capital increase with or without preferential subscription rights (up to 15% of share capital) | 99,254,411 | 72.25 | % | 63,303,123 | 35,951,288 | 95,050 |
(2)
Item 12 | Delegation to Board to issue/grant shareholders warrants to subscribe to new shares of the Company in the event of a public tender offer (up to 50% of the share capital) | 99,254,060 | 72.26 | % | 44,684,062 | 54,569,998 | 95,401 | |||||||||||||
Item 13 | Delegation to Board to increase share capital by way of issuance of new shares to participants of employee savings plan without preferential subscription rights (up to 1% of share capital) | 99,253,861 | 72.25 | % | 97,621,393 | 1,632,468 | 95,600 | |||||||||||||
Item 14 | Powers granted to the Company’s CEO or his representative to carry out legal formalities | 99,253,861 | 72.25 | % | 98,045,716 | 1,208,145 | 95,600 |
* | This number is equal to the total number of validly cast votes; it concerns the total number of votes for and against; the number of abstentions is not included in this number. |
** | This concerns the percentage of the issued capital that is entitled to vote. On the Record Date October 28, 2019, 137,351,277 shares were issued in the capital of Constellium SE and with respect to 137,351,277 shares votes can be cast (i.e. the total number of voting rights is 137,351,277). Percentages are rounded down to two decimals. |
*** | Abstentions and votes that were not cast or not validly cast. |
(3)