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 June 2019

Commission File Number: 001-35931

 

 

Constellium N.V.

(Translation of registrant’s name into English)

 

 

Tupolevlaan 41-61,

1119 NW Schiphol-Rijk

The Netherlands

(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 N.V. (the “Company”) posted voting results for matters submitted at its 2019 Annual General Meeting of Shareholders on June 27, 2019. The voting results are 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 Constellium N.V. 2019 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 N.V. 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 N.V.

(Registrant)

June 28, 2019   By:  

/s/ Peter R. Matt

  Name:   Peter R. Matt
  Title:   Chief Financial Officer

[Signature Page to AGM Voting Results 6-K]

Exhibit 99.1

 

LOGO

Constellium N.V. Voting Results 2019 Annual General Meeting

 

          Total number of
shares for which
votes were validly
cast* 		     Percentage of the
issued capital** 		    Votes in favor      Votes against      Abstentions***  

Agenda items

                

Item 2

  

Conversion of the Company into a European Company ( Societas Europaea - SE)

     105,672,392        77.25 %      96,307,719        9,364,673        10,470  

Item 3

  

Amendments to the Company’s Articles of Association

     104,359,313        77.25 %      98,304,709        6,054,604        1,323,549  

Item 6 (ii)

  

Remuneration of Non-Executive Board Members

     105,312,891        77.25 %      103,143,998        2,168,893        369,971  

Item 7

  

Adoption of the Annual Accounts 2018.

     105,581,886        77.25 %      105,419,613        162,273        100,976  

Item 9

  

Release from liability of Executive Board Member of the Company.

     105,546,462        77.25 %      104,956,559        589,903        136,400  

Item 10

  

Release from liability of Non-Executive Board Members of the Company.

     102,271,459        77.25 %      101,686,937        584,522        3,411,403  

Item 11

  

Authorization to the Board to allow the Company to repurchase its own shares.

     105,663,085        77.25 %      105,453,859        209,226        19,777  

Item 12

  

Authorization to the Board to issue shares and/or to grant rights to subscribe for shares.

     105,652,404        77.25 %      90,812,788        14,839,616        30,458  

Item 13

  

Authorization to the Board to limit or exclude pre-emptive rights.

     105,662,526        77.25 %      88,582,376        17,080,150        20,336  

Item 14 (i)

  

Re-appointment of Mr. Michiel Brandjes

     105,618,489        77.25 %      105,401,063        217,426        64,373  

Item 14(ii)

  

Re-appointment of Ms. Martha Brooks

     105,618,490        77.25 %      105,588,337        30,153        64,372  

Item12(iii)

  

Re-appointment of Mr. Richard B. Evans

     105,609,237        77.25 %      103,553,827        2,055,410        73,625  

Item 14(iv)

  

Re-appointment of Ms. Stéphanie Frachet

     105,618,490        77.25 %      105,584,869        33,621        64,372  

Item 14(v)

  

Re-appointment of Mr. Philippe C.A. Guillemot

     105,618,489        77.25 %      95,644,514        9,973,975        64,373  

Item 14(vi)

  

Re-appointment of Mr. Peter Hartman

     105,592,477        77.25 %      105,396,212        196,265        90,385  

Item 14(vii)

  

Re-appointment of Mr. Guy Maugis

     105,618,139        77.25 %      105,423,376        194,763        64,723  

Item 14(viii)

  

Re-appointment of Mr. John Ormerod

     105,610,943        77.25 %      105,415,278        195,665        71,919  

 

(2)

Item 14(ix)

  

Re-appointment of Mr. Werner Paschke

     105,613,153        77.25 %      105,420,454        192,699        69,709  

Item 14(x)

  

Re-appointment of Ms. Lori Walker

     105,618,490        77.25 %      105,573,088        45,402        64,372  

Item 15

  

Appointment of PricewaterhouseCoopers as auditor of the Company for 2019

     105,641,244        77.25 %      105,552,162        89,082        41,618  

 

*

This number is equal to the total number of validly cast votes; it concerns the total number of votes for and against; the number of abstentions is not included in this number.

**

The issued capital of Constellium N.V. on the Record Date May 30, 2019 amounted to 136,789,817 outstanding shares, each with a nominal value of € 0.02. This means that of the issued capital, on the Record Date 136,789,817 votes can be cast. Percentages are rounded down to two decimals.

***

Abstentions and votes that were not cast or not validly cast.

 

(3)