Constellium SE 6-K, filed Jul 8, 2020
Constellium SE (CSTM)
About this 6-K
Constellium SE filed this 6-K on July 8, 2020.
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 July 2020
Commission File Number: 001-35931
Constellium SE
(Translation of registrant’s name into English)
WashingtonPlaza
40-44 rue Washington
75008 Paris, France
(Address of principal executive office)
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 matters submitted at its Annual General Meeting of Shareholders held on June 29, 2020. The voting results will be posted on the Company’s website and are attached and incorporated herein by reference as Exhibit 99.1.
| Exhibit Index<br><br><br>No. | Description |
|---|---|
| 99.1 | Voting results for Constellium SE’s 2020 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 | ||
|---|---|---|
| (Registrant) | ||
| July 8, 2020 | By: | /s/ Peter R. Matt |
| Name: Peter R. Matt | ||
| Title: Chief Financial Officer |
EX-99.1
Exhibit 99.1
CONSTELLIUM SE
29 JUNE 2020 ANNUAL GENERAL MEETING
VOTING RESULTS
TotalShares Outstanding: 137,909,794
Total Shares Voted: 90,274,626
Total % of Shares Voted: 65.45%
| TOTALSHARESVOTEDFOR | TOTALSHARESVOTEDAGAINST | ABSTENTIONS | |||||
|---|---|---|---|---|---|---|---|
| PROPOSALS/RESOLUTIONS | |||||||
| Resolution 1 | Re-appointment: Jean-Marc Germain as Director for 3<br>years | 90,043,285 | 186,762 | 44,579 | |||
| Resolution 2 | Re-appointment: Peter Hartman as Director for 3<br>years | 89,959,015 | 264,300 | 51,311 | |||
| Resolution 3 | Re-appointment: Guy Maugis as Director for 3<br>years | 90,005,043 | 212,641 | 56,942 | |||
| Resolution 4 | Approval of 2019 Statutory Financial Statements and transactions | 89,907,455 | 174,682 | 192,489 | |||
| Resolution 5 | Approval of 2019 Consolidated Financial Statements and transactions | 89,907,229 | 174,582 | 192,815 | |||
| --- | --- | --- | --- | --- | |||
| Resolution 6 | Discharge (quitus) of Members of the Board/Statutory Auditors re: 2019 performance of<br>duties | 73,432,505 | 16,630,647 | 211,474 | |||
| Resolution 7 | Allocation of 2019 Income for the Company | 90,051,861 | 175,584 | 47,181 | |||
| Resolution 8 | Delegation to the Board to issue and freely grant warrants to shareholders in the event of a<br>public tender offer | 82,035,814 | 8,196,215 | 42,597 | |||
| Resolution 9 | Delegation to the Board to increase Company’s share capital by issuance of new shares<br>under employee savings plan without preferential subscription rights | 89,844,890 | 384,310 | 45,426 | |||
| Resolution 10 | Powers to carry out legal formalities | 90,055,756 | 178,509 | 40,361 |
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