Alstom Sa · EURONEXT:ALO
Alstom Sa — Shareholder Meeting (July 2018)
15 slides from Alstom Sa's shareholder meeting presentation, Jul 17, 2018
Slide 1: 2018 Special Meeting
2018 Special Meeting Paris 17 July 2018
Slide 2: Introduction
Introduction Henri POUPART-LAFARGE – Chairman & CEO
Slide 3: Opening
Opening Pierrick LE GOFF – General Counsel
Slide 4: Agenda of the shareholders' meeting resolutions
AGENDA OF THE SHAREHOLDERS’ RESOLUTIONS MEETING Notice of meeting, Notice of meeting, pages 8 to 14 page 3 ALSTOM – 17/07/2018 – P 4 © ALSTOM SA, 2018. Tous droits réservés. Les informations contenues dans le présent document sont fournies uniquement à titre indicatif. Aucune assurance ni garant
Slide 5: Context of the removal of double voting rights
Context of the removal of double voting rights Henri POUPART-LAFARGE – Chairman & CEO
Slide 6: Siemens Alstom: Siemens vision for the future company
Siemens Alstom: Siemens vision for Alstom the future : vision company pour la future entreprise Create a global player in the rail ... and participate in the transformation industry… of the broader mobility market Growth Capacity to innovate Efficiency Leveraging rail attributes spreading to
Slide 7: Creation of a global leader in Mobility (1/2)
Creation of a global leader in Mobility (1/2) A global leader in Rolling Stock, Signalling, Services and Systems Revenue of rail activities (€bn) Ongoing industry consolidation over recent years… Last available financial year1 Year2 Acquirer Target 2018 Wabtec GE Transportation 2016 Wabtec Faiveley
Slide 8: Creation of a global leader in Mobility (2/2)
Creation of a global leader in Mobility (2/2) This combination with Siemens is the best fit for Alstom Siemens has complementary footprint and strong positioning in rail automation Alstom’s commercial dynamism and sound financial situation allow to seize this opportunity Leverage strengths of the Si
Slide 9: Indicative timetable
Indicative timetable First half 2019 Closing conditions: • 28 May: MINEFI clearance (French State – foreign investment control) • 29 May: confirmation from the AMF that no public mandatory tender offer will have to be filed by Siemens following completion of the contribution • Approval by Alstom Sha
Slide 10: Dialogue with the shareholders
Dialogue with the shareholders
Slide 11: Vote of the resolutions
Vote of the resolutions Pierrick LE GOFF – General Counsel
Slide 12: Voting instruction
Voting instruction ALSTOM – 17/07/2018 – P 12 © ALSTOM SA, 2018. Tous droits réservés. Les informations contenues dans le présent document sont fournies uniquement à titre indicatif. Aucune assurance ni garantie n'est donnée quant à leur exactitude ou leur exhaustivité, ni à leur application à un pr
Slide 13: 1st resolution: Removal of double voting rights and amendments of the by-laws
1st resolution Removal of double voting rights and corresponding amendments of the by-laws ALSTOM – 17/07/2018 – P 13 © ALSTOM SA, 2018. Tous droits réservés. Les informations contenues dans le présent document sont fournies uniquement à titre indicatif. Aucune assurance ni garantie n'est donnée q
Slide 14: 2nd resolution: Powers to carry out legal formalities
2nd resolution Powers to carry out legal formalities ALSTOM – 17/07/2018 – P 14 © ALSTOM SA, 2018. Tous droits réservés. Les informations contenues dans le présent document sont fournies uniquement à titre indicatif. Aucune assurance ni garantie n'est donnée quant à leur exactitude ou leur exhaust
Slide 15: www.alstom.com
, AEN Se ao. www.alstom.com ALSTOM pean, vies flac