All resolutions approved at the Combined Shareholders' Meeting – Split of the functions of Chairman of the Board of Directors and Chief Executive Officer

All resolutions approved at the Combined Shareholders' Meeting – Split of the functions of Chairman of the Board of Directors and Chief Executive Officer
  

                                                                                                   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 15, 2023, the Board of Directors, which met immediately after the Combined Shareholders' Meeting, split the functions of Chairman of the Board of Directors and Chief Executive Officer of the Group. It has appointed Mr. Philippe Petitcolin as Chairman of the Board of Directors for the duration of his term as Board member, the position as Chief Executive Officer being fulfilled by Mr. Henri Poupart-Lafarge for the duration of his term as Board member. The Board of Directors also renewed Mr. Benoit Raillard as Observer for a new four-year term.