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Constellium (CSTM) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

10 Apr, 2026

Voting matters and shareholder proposals

  • Ratification and appointment of Ms. Ingrid Joerg as director for a three-year term recommended for approval.

  • Re-appointment of Mr. John Ormerod as director for a three-year term recommended for approval.

  • Advisory vote to approve 2025 executive compensation and to hold annual say-on-pay votes recommended for approval.

  • Approval of statutory and consolidated financial statements for fiscal year ended December 31, 2025 recommended.

  • Authorization for share repurchase and capital reduction through share cancellation recommended for approval.

Board of directors and corporate governance

  • Discharge of directors, CEO, and statutory auditors for duties performed in fiscal year 2025 recommended.

  • Approval of aggregate maximum amount of directors' annual fixed fees recommended.

Executive compensation and say-on-pay

  • Advisory approval of 2025 compensation for named executive officers recommended.

  • Annual advisory vote on executive compensation preferred over biennial or triennial options.

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