Notice of meeting AGM 2007
Regulated information
This document is a free translation of the French version.
20 May 2015
Availability of preparatory documents for the Annual General
Meeting of 30 June 2015
ALSTOM's shareholders are invited to participate in the Ordinary and Extraordinary
Shareholders' Meeting which will be held on first call, on
Tuesday 30 June 2015, at 14.00 (CET) at the CNIT,
2 place de La Défense, 92053 Paris-La Défense
All shareholders may attend the Meeting in person, regardless of the number of shares held.
Registered shareholders will receive all necessary documents to request their admission card or vote by mail or proxy. Should they wish to receive their notice of meeting in electronic format they should log on the BNP Paribas Securities Services' dedicated website, https://planetshares.bnpparibas.com, before 26 May 2015. They can also, as the case may be, vote online via the same website.
Bearer shareholders are invited to contact their financial intermediary, with whom their shares are deposited, to obtain information documents relative to the Meeting as well as forms required to vote by proxy or by mail. Should their intermediary have subscribed to the VOTACCESS platform, bearer shareholders may also be offered this service to vote online.
The VOTACCESS system will be opened for this General Meeting from 12 June to 29 June
2015, 15.00 (CET).
Any shareholder may obtain the voting form and the notice of meeting by sending a written request to BNP Paribas Securities Services, CTS - Service des Assemblées - 9 rue du Débarcadère - 93761 Pantin Cedex - France.
The notice of meeting detailing the agenda and the resolutions put forward, as well as the conditions necessary to participate and vote, was published in the BALO (official bulletin of compulsory and legal announcement) on 13 May 2015. It is also available on the Company's website: www.alstom.com, section Investors / Shareholders corner / Shareholders' Meeting.
ALSTOM Communication
All documents and information pertaining to this Shareholders' Meeting will be made available to shareholders under the conditions specified by current laws and regulations and on the company's website: www.alstom.com.
The General Meeting will be webcast (live audio and video on demand).
Shareholder information:
e-mail: [email protected]www.alstom.com
In France, a free-phone number is available to shareholders 0 800 509 051
From abroad: +33 (0) 1 41 49 79 75*
* calls to this number will be charged at your operator's standard international rate.
ALSTOM Communication