Combined Annual Shareholder Meeting 17/07/2018

Jul 17, 2018 — 14:00 CEST

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Alstom held its Combined Annual Shareholder Meeting on 17 July 2018.

PDF - 289.29 KB 17 Jul 2018

Complementary elements - 17 July 2018 General Meeting (published on 22 June 2018)

PDF - 449.69 KB 17 Jul 2018

Combined Annual Shareholder Meeting (17/07/2018) - Notice of meeting published in the BALO 6 June 2018

PDF - 9.22 MB 06 Jun 2018

06/06/2018 - Information document (Document E) relating to the proposed combination of Siemens’ mobility business, including its rail traction drive business, with Alstom

PDF - 3.84 MB 17 Jul 2018

Combined Annual Shareholder Meeting 2018 - Notice of meeting

PDF - 5.19 MB 30 May 2018

Registration document 2017/18

PDF - 69.44 KB 11 Jun 2018

Total number of voting rights and number of shares as at 6 June 2018

PDF - 90.12 KB 17 Jul 2018

Combined Annual Shareholder Meeting 2018 - Voting form

PDF - 227.9 KB 17 Jul 2018

Report of the Board of Directors on the contemplated contribution to Alstom of all the shares in Siemens Mobility SAS held by Siemens France Holding

PDF - 381.95 KB 17 Jul 2018

Report of the Board of Directors on the contemplated contribution to Alstom of all the shares in Siemens Mobility Holding B.V. and all the shares in Siemens Mobility GMBH held by Siemens Mobility Holdings S.À R.L.

PDF - 195.09 KB 17 Jul 2018

Report of the Board of Directors on the contribution by Alstom of the contributed shares to its subsidiary Alstom Holdings

PDF - 445.71 KB 26 Jul 2018

Report of the Board of Directors on the resolutions on principles and criteria for determining, allocating and awarding the fixed, variable and exceptional components of the total remuneration and benefits of any kind that may be granted to corporate offi

PDF - 3.41 MB 17 Jul 2018

Partial asset contribution agreement subject to the spin-off regime between Alstom France Holding and Alstom SA

PDF - 3.4 MB 17 Jul 2018

Partial asset contribution agreement subject to the spin-off regime between Siemens Mobility Holding S.à r.L. and Alstom SA

PDF - 275.22 KB 17 Jul 2018

Partial asset contribution agreement subject to the spin-off regime between Alstom SA and Alstom Holdings

PDF - 215.07 KB 17 Jul 2018

Appraiser of the spin-off’s report on the value of the contribution – Contribution by Siemens France Holding SAS to Alstom SA

PDF - 240.1 KB 17 Jul 2018

Appraiser of the spin-off’s report on the value of the contribution – Contribution by Siemens Mobility Holding S.à r.L. to Alstom SA

PDF - 227.13 KB 17 Jul 2018

Appraiser of the spin-off’s report on the consideration of the contribution – Contribution by Siemens France Holding SAS to Alstom SA

PDF - 241.86 KB 17 Jul 2018

Appraiser of the spin-off’s report on the consideration of the contribution – Contribution by Siemens Mobility Holding S.à r.L. to Alstom SA

PDF - 4.23 MB 17 Jul 2018

Report of the Independent expert on the Traite d'apport partiel relating to the transfer of Siemens Mobility Holding S.à r.l. assets to Alstom S.A.

PDF - 183.56 KB 17 Jul 2018

Appraiser of the spin-off’s report on the value of the contribution (extract - free translation for information purposes)

PDF - 182.78 KB 17 Jul 2018

Appraiser of the spin-off’s report on the consideration for the contribution (extract - free translation for information purposes)

PDF - 81.4 KB 11 Jun 2018

PR on availability of preparatory documents

PDF - 131.77 KB 28 Jul 2018

Attestation of sponsorship Alstom SA (set in compliance with Article L.225-115 5° of the Commercial Code) – French version

PDF - 62.71 KB 17 Jul 2018

Combined Annual Shareholder Meeting (17/07/2018) -Notice of meeting published on 27 June 2018 in the French legal newspapers “BALO”

PDF - 62.71 KB 28 Jul 2018

Combined Annual Shareholder Meeting (17/07/2018) - Notice of meeting published on 27 June 2018 in the French legal newspapers “Petites Affiches”

PDF - 3.32 MB 28 Jul 2018

Presentation - Shareholder Meeting of 17 July 2018

PDF - 146.05 KB 28 Jul 2018

Alstom - Answers to shareholders written questions - Shareholder Meeting of 17 July 2018

PDF - 80.43 KB 17 Jul 2018

Press release of 17 July 2018 - Alstom shareholders approve all submitted resolutions and the proposed combination of Alstom with Siemens’ Mobility business

PDF - 89.89 KB 27 Jul 2018

17 07 2018 Ordinary and extaordinary Sharheholder Meeting - Results of the vote of the resolutions and summary minutes

03 Jul 2019