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