0001193125-23-168072.txt : 20230615 0001193125-23-168072.hdr.sgml : 20230615 20230615172156 ACCESSION NUMBER: 0001193125-23-168072 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230615 FILED AS OF DATE: 20230615 DATE AS OF CHANGE: 20230615 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: 231018520 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 d455659d6k.htm 6-K 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 2023

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”) discloses voting results for proposals submitted at its Annual General Meeting of Shareholders held on June 8, 2023 (the “AGM”), including the re-appointment of Jean-Marc Germain, Michiel Brandjes and John Ormerod to the Company’s Board of Directors for a period of three years following the AGM. The voting results are posted on the Company’s website and are attached and incorporated herein by reference as Exhibit 99.1.

 

Exhibit Index
No.

    
99.1    Voting results for Constellium SE’s 2023 Annual General Meeting.

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 15, 2023     By:  

/s/ Jack Guo

    Name:   Jack Guo
    Title:   Chief Financial Officer
EX-99.1 2 d455659dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CONSTELLIUM SE 2023 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 146,819,884

Total Shares Voted: 125,187,736

Total % of Shares Voted: 85.27%

 

PROPOSALS /
RESOLUTIONS
        TOTAL
SHARES
VOTED
FOR
     TOTAL
SHARES
VOTED
AGAINST
     ABSTENTIONS  

Resolution 1

   Re-appointment of Mr. Jean-Marc Germain as a director for a term of 3 yrs      124,831,367        315,467        40,902  

Resolution 2

   Re-appointment of Mr. Michiel Brandjes as a director for a term of 3 yrs      124,666,274        367,686        153,776  

Resolution 3

   Re-appointment of Mr. John Ormerod as a director for a term of 3 yrs      124,656,233        422,276        109,227  

Resolution 4

   Approval of the statutory financial statements and transactions for the financial year ended 31 December 2022      124,724,121        4,314        459,301  

Resolution 5

   Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2022      124,723,591        4,209        459,936  

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 2022      107,987,998        319,177        16,880,561  

Resolution 7

   Allocation of results of the Company for the financial year ended 31 December 2022      125,111,382        5,603        70,751  

Resolution 8

   Delegation of competence to the Board of Directors to increase the Company’s share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,468,198.84 euros (representing 50% of the share capital), for a 26 month-period      124,616,411        511,177        60,148  


Exhibit 99.1

 

LOGO

 

PROPOSALS /
RESOLUTIONS
        TOTAL
SHARES
VOTED
FOR
     TOTAL
SHARES
VOTED
AGAINST
     ABSTENTIONS  

Resolution 9

   Delegation of competence to the Board of Directors to increase the Company’s share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L. 411-2 1° of the French Monetary and Financial Code, up to 1,468,198.84 euros (representing 50% of the share capital), for a 26 month-period      81,998,653        43,087,149        101,934  

Resolution 10

   Delegation of competence to the Board of Directors to increase the Company’s share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of an offering within the meaning of article L. 411-2 1° of the French Monetary and Financial Code, up to 587,279.54 euros (representing 20% of the share capital), for a 26 month-period      90,056,739        35,037,938        93,059  

Resolution 11

   Delegation of competence to the Board of Directors to increase the number of shares issued in case of a capital increase with or without preferential subscription rights in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period      82,842,567        42,194,898        150,271  

Resolution 12

   Delegation of competence to the Board of Directors to increase the Company’s share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 29,363.98 euros (representing 1% of the share capital), for a 26 month-period      124,608,335        518,710        60,691  

Resolution 13

   Powers to carry out formalities      125,121,238        8,490        58,008  
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