0001193125-22-177755.txt : 20220621 0001193125-22-177755.hdr.sgml : 20220621 20220621170101 ACCESSION NUMBER: 0001193125-22-177755 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20220621 FILED AS OF DATE: 20220621 DATE AS OF CHANGE: 20220621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLIUM SE CENTRAL INDEX KEY: 0001563411 STANDARD INDUSTRIAL CLASSIFICATION: SECONDARY SMELTING & REFINING OF NONFERROUS METALS [3341] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35931 FILM NUMBER: 221028855 BUSINESS ADDRESS: STREET 1: WASHINGTON PLAZA STREET 2: 40-44 RUE WASHINGTON CITY: PARIS STATE: I0 ZIP: 75008 BUSINESS PHONE: 33-1-73-01-46-51 MAIL ADDRESS: STREET 1: WASHINGTON PLAZA STREET 2: 40-44 RUE WASHINGTON CITY: PARIS STATE: I0 ZIP: 75008 FORMER COMPANY: FORMER CONFORMED NAME: Constellium SE DATE OF NAME CHANGE: 20190628 FORMER COMPANY: FORMER CONFORMED NAME: Constellium N.V. DATE OF NAME CHANGE: 20130521 FORMER COMPANY: FORMER CONFORMED NAME: Constellium Holdco B.V. DATE OF NAME CHANGE: 20121130 6-K 1 d372755d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2022

Commission File Number: 001-35931

 

 

Constellium SE

(Translation of registrant’s name into English)

 

 

 

Washington Plaza   300 East Lombard Street
40-44 rue Washington   Suite 1710
75008 Paris   Baltimore, MD 21202
France   United States
(Head Office)  

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  Form 20-F  ☒    Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):    Yes  ☐    No  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    Yes  ☐    No  ☒

 

 

 


INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Constellium SE (the “Company”) posted voting results for matters submitted at its Annual Ordinary General Meeting of Shareholders held on June 10, 2022 (the “AGM”). The voting results are posted on the Company’s website and are attached and incorporated herein by reference as Exhibit 99.1.

The Company also issued a press release, attached hereto as Exhibit 99.2, announcing the appointment and re-appointment of certain directors, and listing all of the members of the Company’s Board of Directors following the AGM.

 

Exhibit Index
No.

    
99.1    Voting results for Constellium SE’s 2022 Annual Ordinary General Meeting.
99.2    Press release issued by Constellium SE on June 21, 2022.

The information contained in this Form 6-K is incorporated by reference into any offering circular or registration statement (or into any prospectus that forms a part thereof) filed by Constellium SE with the Securities and Exchange Commission.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

CONSTELLIUM SE

(Registrant)

June 21, 2022     By:  

  /s/ Peter R. Matt

    Name:   Peter R. Matt
    Title:   Chief Financial Officer
EX-99.1 2 d372755dex991.htm EX-99.1 EX-99.1
LOGO    Exhibit 99.1

CONSTELLIUM SE 2022 ANNUAL ORDINARY GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 144,301,592

Total Shares Voted: 119,061,570

Total % of Shares Voted: 82.50%

 

PROPOSALS /
RESOLUTIONS

        TOTAL SHARES
VOTED
FOR
   TOTAL SHARED
VOTED
AGAINST
   ABSTENTIONS

Resolution 1

   Appointment of Mr. Emmanuel Blot as a director for a term of three years    118,950,108    76,075    35,387

Resolution 2

   Re-appointment of Ms. Martha Brooks as a director for a term of three years    118,523,455    501,053    37,062

Resolution 3

   Re-appointment of Ms. Lori Walker as a director for a term of three years    118,481,956    542,545    37,069

Resolution 4

   Approval of the statutory financial statements and transactions for the financial year ended 31 December 2021    118,626,738    3,530    431,302

Resolution 5

   Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2021    118,626,743    3,530    431,297

Resolution 6

   Discharge (quitus) of the directors, the Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021    102,008,114    16,616,606    436,850

Resolution 7

   Allocation of result of the Company for the financial year ended 31 December 2021    118,983,283    33,748    44,539

Resolution 8

   Powers to carry out formalities    118,980,238    34,547    46,785
EX-99.2 3 d372755dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

All voting items adopted at Constellium’s 2022 Shareholders’ Annual Ordinary General Meeting

Paris, June 21, 2022 – Constellium SE (NYSE: CSTM) held its Shareholders’ Annual Ordinary General Meeting (AGM) on June 10, 2022 in Paris, France. All voting items presented to the General Meeting were adopted, including the annual accounts for 2021 and the appointment of Directors.

Mr. Emmanuel Blot was appointed as a new Non-Executive Director to the Company’s Board of Directors for a term of three years.

Ms. Martha Brooks and Ms. Lori Walker were re-appointed to the Company’s Board of Directors for a term of three years.

As previously announced, Mr. Jean-Christophe Deslarzes was appointed as the new Chair of the Board, succeeding Mr. Dick Evans.

Constellium’s Chief Executive Officer Jean-Marc Germain commented: “It has been an honor and a privilege to closely work with Dick Evans. Dick has provided unrivalled expertise and experience to Constellium as a Director since 2011, then as Chair of our Board since 2013, and I am grateful for his immense contribution and for his dedication. I am delighted to welcome Jean-Christophe Deslarzes as new Chair of the Board, and I look forward to working with him to continue to drive our future growth.”

The Board of Directors now consists of: Mr. Jean-Christophe Deslarzes (Chair of the Board), Mr. Jean-Marc Germain (CEO), Mr. Emmanuel Blot, Ms. Isabelle Boccon-Gibod, Mr. Michiel Brandjes, Ms. Martha Brooks, Ms. Christine Browne, Mr. John Ormerod, Mr. Jean-Philippe Puig,
Mr. Jean-François Verdier, Ms. Lori A. Walker and Ms. Wiebke Weiler.

For more information about the voting results for the 2022 AGM, please visit our website www.constellium.com.

 

LOGO


LOGO

About Constellium

Constellium (NYSE: CSTM) is a global sector leader that develops innovative, value added aluminium products for a broad scope of markets and applications, including aerospace, automotive and packaging. Constellium generated €6.2 billion of revenue in 2021.

www.constellium.com

 

2

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