Constellium Releases 2025 Annual General Meeting Materials: Agenda, Reports, and Proxy Voting Information

Constellium SE Announces Availability of Proxy Materials for Annual General Meeting

Paris, France – April 15, 2025

Constellium SE (NYSE: CSTM), a global leader in the manufacturing and processing of aluminum and aluminum products, recently announced the availability of the Proxy Statement and other documents related to the Company’s Annual General Meeting of Shareholders (AGM). The AGM is scheduled for May 15, 2025, at 5 PM Central European Time (11 AM Eastern Daylight Time).

Accessing Proxy Materials

Shareholders entitled to vote at the AGM can access the Proxy Statement and other documents on Constellium’s investors’ website at . Those shareholders who prefer a hard copy of the materials may request them free of charge by contacting the Corporate Secretary at .

Agenda and Quorum

The AGM agenda includes the approval of the Company’s 2024 annual report, the appointment of independent auditors, the election of new members to the Board of Directors, and other matters as set forth in the Proxy Statement. The quorum for the meeting is 50% of the outstanding shares, plus one.

Impact on Individual Shareholders

As a shareholder, this announcement is essential for you to stay informed about Constellium’s corporate activities. The Proxy Statement contains important information regarding the Company’s financial performance, governance structure, and future plans. By reviewing the materials, you can make informed decisions regarding your vote on various matters at the AGM. Your participation is a crucial part of the democratic process that ensures the Company’s accountability to its shareholders.

Impact on the World

Constellium’s AGM is not just an internal event; it also has implications for the global aluminum industry and the broader business world. The Company’s financial results, strategic plans, and governance practices can influence investor sentiment, market trends, and regulatory policies. Moreover, Constellium’s commitment to sustainability and innovation, as reflected in its Annual Report, can set industry standards and inspire other companies to adopt similar practices. By engaging with the Company through the AGM process, shareholders and stakeholders can contribute to shaping a more responsible and sustainable business environment.

Conclusion

The availability of Constellium’s Proxy Statement and other AGM materials marks an important milestone in the Company’s annual reporting cycle. As a shareholder, staying informed about Constellium’s corporate activities is essential for making informed decisions regarding your investment. Furthermore, the AGM process is a vital component of the global business landscape, enabling shareholders and stakeholders to engage with companies and influence their strategic directions. By actively participating in the AGM, you can contribute to shaping a more responsible and sustainable business environment.

  • Constellium SE announces availability of Proxy Statement and other AGM materials
  • Shareholders can access documents on Constellium’s investors’ website or request a hard copy
  • AGM agenda includes approval of annual report, election of Board members, and other matters
  • Shareholder participation is crucial for accountability and democratic process
  • AGM has implications for the aluminum industry and the broader business world

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