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Alstom’s shareholders’ meeting approves all resolutions

26/06/2012

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.

 

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