ALSTOM SA
Proposal 1
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR TO 31 MARCH 2026
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR TO 31 MARCH 2026
Proposal 3
APPROPRIATION OF THE RESULT FOR THE FISCAL YEAR TO 31 MARCH 2026
Proposal 4
APPROVAL OF A REGULATED AGREEMENT
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF MR BAUDOUIN PROT AS A DIRECTOR
Proposal 6
APPOINTMENT OF MR PASCAL BOUCHIAT AS A DIRECTOR TO REPLACE MS CLOTILDE DELBOS, WHOSE TERM OF OFFICE COMES TO AN END AT THE CLOSE OF THIS SHAREHOLDERS MEETING
Proposal 7
APPOINTMENT OF MS ANA GIROS CALPE AS A DIRECTOR TO REPLACE MS BI YONG CHUNGUNCO, WHOSE TERM OF OFFICE COMES TO AN END AT THE CLOSE OF THIS SHAREHOLDERS MEETING
Proposal 8
APPOINTMENT OF MR MARTIN SION AS A NEW DIRECTOR
Proposal 9
APPROVAL OF THE CHANGES MADE TO THE 2025/26 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Proposal 10
APPROVAL OF THE 2026/27 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER (EXCLUDING HIS SIGN-ON BONUS)
Proposal 11
APPROVAL OF THE SIGN-ON BONUS PROPOSED AS PART OF THE 2026/27 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Proposal 12
APPROVAL OF THE 2026/27 REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Proposal 13
APPROVAL OF THE 2026/27 REMUNERATION POLICY FOR THE DIRECTORS
Proposal 14
APPROVAL OF THE INFORMATION SPECIFIED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
Proposal 15
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE LAST FISCAL YEAR OR GRANTED FOR THAT FISCAL YEAR TO MR HENRI POUPART-LAFARGE, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
Proposal 16
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE LAST FISCAL YEAR OR GRANTED FOR THAT FISCAL YEAR TO MR PHILIPPE PETITCOLIN, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS
Proposal 17
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES
Proposal 18
AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
Proposal 19
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS
Proposal 20
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH A PREFERENTIAL SUBSCRIPTION RIGHT
Proposal 21
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, BY PUBLIC OFFER OTHER THAN THE PUBLIC OFFERS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
Proposal 22
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, BY A PUBLIC OFFER SPECIFIED IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
Proposal 23
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF SAVINGS PLANS
Proposal 24
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES
Proposal 25
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED FOR ONE OR MORE NAMED BENEFICIARIES
Proposal 26
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH THE PREFERENTIAL SUBSCRIPTION RIGHT MAINTAINED OR WITHDRAWN
Proposal 27
RIGHT TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
Proposal 28
DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS
Proposal 29
AUTHORISATION TO THE BOARD OF DIRECTORS TO MAKE FREE GRANTS OF EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM
Proposal 30
AMENDMENTS TO THE ARTICLES OF ASSOCIATION - STAGGERING OF DIRECTORS TERMS OF OFFICE
Proposal 31
POWERS TO CARRY OUT FORMALITIES