ALSTOM SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Proposal 3
APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
Proposal 4
APPROVE TRANSACTION WITH A GROUP OF FINANCIAL INSTITUTIONS, INCLUDING SOCIETE GENERALE RE: GUARANTEE CONTRACT
Proposal 5
APPROVE REMUNERATION POLICY OF CEO
Proposal 6
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Proposal 7
APPROVE REMUNERATION POLICY OF DIRECTORS
Proposal 8
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Proposal 9
APPROVE COMPENSATION OF HENRI POUPART-LAFARGE, CHAIRMAN AND CEO, THEN CEO
Proposal 10
APPROVE COMPENSATION OF PHILIPPE PETITCOLIN, CHAIRMAN OF THE BOARD
Proposal 11
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
Proposal 12
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Proposal 13
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.615 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
Proposal 14
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.615 BILLION
Proposal 15
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Proposal 16
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Proposal 17
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Proposal 18
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
Proposal 19
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
Proposal 20
AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
Proposal 21
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Proposal 22
AUTHORIZE UP TO 8 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANS
Proposal 23
RATIFY AMENDMENT OF ARTICLE 10 OF BYLAWS RE: VIRTUAL PARTICIPATION TO BOARD MEETINGS
Proposal 24
AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Proposal 25
AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Proposal 26
AMEND ARTICLE 18 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Proposal 27
AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Proposal 28
AMEND ARTICLE 10 OF BYLAWS RE: WRITTEN CONSULTATION
Proposal 29
AMEND ARTICLE 10 OF BYLAWS RE: ADVANCE VOTING
Proposal 30
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES