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 May 2024

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 May 2, 2024 (the “AGM”), with all the proposals passing, including the re-appointment of Jean-Christophe Deslarzes, Isabelle Boccon-Gibod and Jean-Philippe Puig to the Company’s Board of Directors for a period of three years following the AGM. The voting results will be posted on the Company’s website and are attached and incorporated herein by reference as Exhibit 99.1.

In addition, following their initial appointment as employee directors in 2021, both Jean-Francois Verdier and Wiebke Weiler have been re-appointed for an additional three-year term from the AGM to the annual general meeting to be held in 2027.

Following the AGM, the Company’s Board of Directors 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, Mr. John Ormerod, Mr. Jean-Philippe Puig, Mr. Jean-François Verdier, Ms. Lori A. Walker, and Ms. Wiebke Weiler.

 

Exhibit Index
No.
    
99.1    Voting results for Constellium SE’s 2024 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)

May 14, 2024     By:  

/s/ Jack Guo

    Name:   Jack Guo
    Title:   Chief Financial Officer

Exhibit 99.1

 

LOGO

CONSTELLIUM SE 2024 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 145,832,473

Total Shares Voted: 127,155,122

Total % of Shares Voted: 87.19%

 

PROPOSALS /

RESOLUTIONS

       

TOTAL

SHARES

VOTED

FOR

    

TOTAL SHARES

VOTED

AGAINST

     ABSTENTIONS  

Resolution 1

   Re-appointment of Mr. Jean-Christophe DesLarzes as a director for a term of 3 yrs      124,779,828        2,338,167        37,127  

Resolution 2

   Re-appointment of Ms. Isabelle Boccon-Gibod as a director for a term of 3 yrs      125,623,086        1,495,759        36,277  

Resolution 3

   Re-appointment of Mr. Jean-Philippe Puig as a director for a term of 3 yrs      126,287,237        827,817        40,068  

Resolution 4

   Approval of statutory financial statements and transactions for the financial year ended 31 December 2023      126,751,542        456        403,124  

Resolution 5

   Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2023      126,752,671        466        401,985  

Resolution 6

   Discharge (quitus) of the directors, the CEO, and the Statutory Auditors in respect of the performance of their duties for the financial year ended 31 December 2023      110,133,465        203,708        16,817,949  

Resolution 7

   Allocation of results for the financial year ended 31 December 2023      127,108,917        7,422        38,783  

Resolution 8

   Authorization to be given to the Board for the repurchase by the Company of its own shares in accordance with article L225-209-2 of the French Commercial Code      126,810,346        266,954        77,822  

Resolution 9

   Authorization to be given to the Board to reduce Company’s share capital by cancelling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with article L225-209-2 of the French Commercial Code      127,141,650        3,357        10,115  

Resolution 10

   Authorization to be given to the Board to reduce Company’s share capital by cancelling shares acquired by the Company pursuant to article L225-208 of the French Commercial Code      127,142,030        2,742        10,350  


LOGO

 

PROPOSALS /

RESOLUTIONS

       

TOTAL

SHARES

VOTED

FOR

    

TOTAL SHARES

VOTED

AGAINST

     ABSTENTIONS  

Resolution 11

   Delegation of competence to the Board to increase 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 L411-2 1° of the French Monetary and Financial Code, up to 880,919 euros (representing 30% of the share capital), for a 15 month-period      95,677,335        31,465,563        12,224  

Resolution 12

   Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period      95,657,891        31,456,501        40,730  

Resolution 13

   Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of an offering within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period      97,152,270        29,962,310        40,542  

Resolution 14

   Delegation of competence to the Board to increase 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 15 month-period      126,700,197        444,405        10,520  

Resolution 15

   Authorization to be given to the Board to freely allocate shares, to be issued or existing, under the Constellium SE 2013 Equity Incentive Plan, for a 38-month-period, up to 6,000,000 ordinary shares of the Company      93,884,723        33,224,595        45,804  

Resolution 16

   Powers to carry out formalities      127,110,128        2,933        42,061  

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