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6-K

Constellium SE (CSTM)

6-K 2023-06-15 For: 2023-06-15
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Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-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 IndexNo.
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 anyoffering 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<br><br><br>(Registrant)
June 15, 2023 By: /s/ Jack Guo
Name: Jack Guo
Title: Chief Financial Officer

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 TOTALSHARESVOTEDFOR TOTALSHARESVOTEDAGAINST 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%<br>of the share capital), for a 26 month-period 124,616,411 511,177 60,148

Exhibit 99.1

LOGO

PROPOSALS /RESOLUTIONS TOTALSHARESVOTEDFOR TOTALSHARESVOTEDAGAINST 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<br>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<br>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<br>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