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All voting items adopted at Constellium's 2014 Annual General Meeting of Shareholders
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Laura Berneri

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Constellium Corporate Office

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All voting items adopted at Constellium's 2014 Annual General Meeting of Shareholders

12 June 2014

Amsterdam, June 12, 2014 – Constellium N.V. (NYSE and NYSE Euronext: CSTM) held its Annual General Meeting of Shareholders (AGM) on June 11, 2014 in Amsterdam, the Netherlands. All voting items presented to the General Meeting were adopted, including the adoption of the annual accounts for 2013 and the election of directors. 

Mr. Philippe Guillemot and Mr. Werner Paschke were re-appointed to the Company’s Board of Directors.  Mr. Michiel Brandjes, Mr. Peter F. Hartman, Mr. John Ormerod and Ms. Lori A. Walker, were each appointed as a new Non-Executive member to the Company’s Board.

The Board of Directors now consists of: Mr. Richard D. Evans (Chairman of the Board), Mr. Pierre Vareille (CEO), Mr. Michiel Brandjes, Mr. Philippe Guillemot, Mr. Peter F. Hartman, Mr. Guy Maugis, Mr. Matthew H. Nord, Mr. John Ormerod, Mr. Werner Paschke and Ms. Lori A. Walker.

For more information about the AGM, the composition of the Company Board of Directors, the Executive Committee, as well as the voting results for the 2014 AGM, please visit our website www.constellium.com.

Media contacts

Constellium 
Nicolas Brun
Phone: +33 (0)1 73 01 46 13
nicolas.brun@constellium.com

Frédéric Dunod  Investor Relations Europe
Paul Blalock – Investor Relations North America
investor-relations@constellium.com

Media relations Constellium Corporate
Aina Ramboatiana
Phone: +33 (0)1 80 50 53 11
aina.ramboatiana@clai2.com

Hill+Knowlton Strategies (Media & Investors) 
Peter Poulos
Phone: +1 (212) 885 0588 
peter.poulos@hkstrategies.com

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