Enhanced Investments - Financial Portal

Published: 2023-06-15 17:21:56 ET

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EX-99.1 2 d455659dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

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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

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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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.