Enhanced Investments - Financial Portal

Published: 2021-05-18 16:31:56 ET

EX-99.1 2 d188168dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

CONSTELLIUM SE 2021 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 139,983,347

Total Shares Voted: 104,775,780

Total % of Shares Voted: 74.84%


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

Resolution 1	Appointment of Ms. Isabelle Boccon-Gibod as a director for a term of three years		103,241,620		1,450,482		83,678

Resolution 2	Appointment of Ms. Christine Browne as a director for a term of three years		104,411,183		280,971		83,626

Resolution 3	Appointment of Mr. Jean-Christophe Deslarzes as a director for a term of three years		104,685,163		5,986		84,631

Resolution 4	Appointment of Mr. Jean-Philippe Puig as a director for a term of three years		104,686,839		4,314		84,627

Resolution 5	Re-appointment of Mr. Michiel Brandjes as a director for a term of two years		104,473,870		217,955		83,955

Resolution 6	Re-appointment of Mr. John Ormerod as a director for a term of two years		104,353,660		338,090		84,030

Resolution 7	Re-appointment of Mr. Werner Paschke as a director for a term of one year		104,403,252		288,394		84,134

Resolution 8	Approval of statutory financial statements and transactions for year ended 31 December 2020		104,617,104		9,210		149,466

Resolution 9	Approval of the consolidated financial statements and transactions for year ended 31 December 2020		104,617,493		9,210		149,077


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

Resolution 10	Discharge (quitus) of the directors, CEO and Statutory Auditors in respect of the performance of their duties for year ended 31 December 2020		87,990,809		16,634,745		150,226

Resolution 11	Allocation of income for year ended 31 December 2020		104,748,184		17,637		9,959

Resolution 12	Approval of a regulated agreement referred to in article L. 225-38 of the French Commercial Code confirming financial provisions of CEO in the event of termination		90,347,382		14,051,554		376,844

Resolution 13	Approval of the overall envelope of annual fixed fees granted to the directors		104,293,668		403,888		78,224

Resolution 14	Delegation of competence to the Board to increase Company’s share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period		91,468,896		13,293,221		13,663

Resolution 15	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 L. 411-2 1° of the French Monetary and Financial Code, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period		72,624,148		32,139,110		12,522

Resolution 16	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 an offering within the meaning of article L. 411-2 1° of the French Monetary and Financial Code, up to 559,933.38 euros (representing 20% of the share capital), for a 26 month-period		75,564,653		29,198,811		12,316

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

Resolution 17	Delegation of competence to the Board 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		74,062,184		30,700,094		13,502
Resolution 18	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 27,996.66 euros (representing 1% of the share capital), for a 26 month-period		104,263,128		500,741		11,911
Resolution 19	Authorization granted to the Board to freely allocate shares, to be issued or existing, under the Company’s 2013 Equity Incentive Plan, for a 38-month period, up to 6,800,000 ordinary shares of the Company		90,410,474		14,346,702		18,604
Resolution 20	Amendment of article 12.1 of articles of association to allow for the appointment of directors representing employees		104,140,788		623,123		11,869
Resolution 21	Amendment of article 20.2 of articles of association to allow for shortening period between deadline for receiving remote voting forms and the date of a general meeting of shareholders		104,586,979		181,635		7,166
Resolution 22	Powers to carry out formalities		104,757,291		10,478		8,011

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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.