Alstom’s ordinary and extraordinary shareholders’ meeting, convened on 26 June 2012, approved all the resolutions and decided a €0.80 per share dividend. It will be distributed on 3 July 2012.
The shareholders’ meeting renewed the appointments of Jean-Paul Béchat, Pascal Colombani and Gérard Hauser as independent directors.
M. Jean-Paul Béchat has been on the Board of Directors since 2001 and is President of the Audit Committee. M. Gérard Hauser has been a Director since 2003. He is a member of the Nominations and Remuneration Committee. Pascal Colombani has been a member of Alstom’s Board since 2004. He is a member of the Audit Committee and of the Ethics, Compliance and Sustainability Committee.
Christine Rahard, Isabelle Tourancheau - Tél. : +33 1 41 49 32 95 /39 95
Emmanuelle Châtelain, Juliette Langlais - Tél : + 33 1 41 49 37 38 / 21 36
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