Alstom’s Shareholders Approve All Resolutions
LEVALLOIS-PERRET, France -- July 2, 2013
Alstom’s ordinary and extraordinary shareholders’ meeting, convened on 2 July
2013, approved all the resolutions and decided a €0.84 per share dividend. It
will be distributed on 9 July 2013.
Following the decision taken by Mr Jean-Paul Béchat to put an end to his term
of office as Director after twelve years, the shareholders’ meeting approved
the appointment of Mrs.Amparo Moraleda, as independent Director.
Mrs. Amparo Moraleda is joining the Audit Committee. The Audit Committee will
be chaired by Mr Alan Thomson, independent Director, succeeding to Mr
Virginie Hourdin / Isabelle Tourancheau - Tel +33 1 41 49 37 38 / 39 95
Delphine Brault / Anouch Mkhitarian - Tel +33 1 41 49 26 42 / 25 13
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