UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of July 2020

Commission File Number: 001-35931

 

 

Constellium SE

(Translation of registrant’s name into English)

 

 

Washington Plaza

40-44 rue Washington

75008 Paris, France

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):    Yes  ☐    No  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    Yes  ☐    No  ☒

 

 

 


INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Constellium SE (the “Company”) discloses voting results for matters submitted at its Annual General Meeting of Shareholders held on June 29, 2020. The voting results will be posted on the Company’s website and are attached and incorporated herein by reference as Exhibit 99.1.

 

Exhibit Index

No.

  

Description

99.1    Voting results for Constellium SE’s 2020 Annual General Meeting.

The information contained in this Form 6-K is incorporated by reference into any offering circular or registration statement (or into any prospectus that forms a part thereof) filed by Constellium SE with the Securities and Exchange Commission.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    CONSTELLIUM SE
    (Registrant)
July 8, 2020     By:  

/s/ Peter R. Matt

    Name: Peter R. Matt
    Title: Chief Financial Officer
EX-99.1

Exhibit 99.1

 

LOGO

CONSTELLIUM SE

29 JUNE 2020 ANNUAL GENERAL MEETING

VOTING RESULTS

Total Shares Outstanding: 137,909,794

Total Shares Voted: 90,274,626

Total % of Shares Voted: 65.45%

 

          TOTAL
SHARES
VOTED
FOR
     TOTAL
SHARES
VOTED
AGAINST
     ABSTENTIONS  

PROPOSALS/RESOLUTIONS

        

Resolution 1

  

Re-appointment: Jean-Marc Germain as Director for 3 years

     90,043,285        186,762        44,579  

Resolution 2

  

Re-appointment: Peter Hartman as Director for 3 years

     89,959,015        264,300        51,311  

Resolution 3

  

Re-appointment: Guy Maugis as Director for 3 years

     90,005,043        212,641        56,942  

Resolution 4

  

Approval of 2019 Statutory Financial Statements and transactions

     89,907,455        174,682        192,489  


Resolution 5

  

Approval of 2019 Consolidated Financial Statements and transactions

     89,907,229        174,582        192,815  

Resolution 6

  

Discharge (quitus) of Members of the Board/Statutory Auditors re: 2019 performance of duties

     73,432,505        16,630,647        211,474  

Resolution 7

  

Allocation of 2019 Income for the Company

     90,051,861        175,584        47,181  

Resolution 8

  

Delegation to the Board to issue and freely grant warrants to shareholders in the event of a public tender offer

     82,035,814        8,196,215        42,597  

Resolution 9

  

Delegation to the Board to increase Company’s share capital by issuance of new shares under employee savings plan without preferential subscription rights

     89,844,890        384,310        45,426  

Resolution 10

  

Powers to carry out legal formalities

     90,055,756        178,509        40,361  

 

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