Decisions affirmed at the 10th of July, 2025 Joint Annual General Meeting of Shareholders
In a significant gathering on the 10th of July 2025, the Combined Shareholders' Meeting of Alstom, the global leader in sustainable and smart mobility, approved the annual and consolidated financial statements for the year ended 31st March 2025. The meeting, which was broadcasted live on the company's website, saw the financial results of the 2024/25 fiscal year presented by Mr. Bernard Delpit, Chief Financial Officer.
The focus of the meeting was primarily on the company's Avelia High Speed train, one of the key trademarks of the Alstom Group, alongside ALSTOMTM. The meeting also approved the remuneration policies for the corporate officers and their remuneration for the past year.
The Board of Directors, composed of 12 Directors, including Mr. Philippe Petitcolin, Mr. Henri Poupart-Lafarge, and Mr. Mario Orlando Campo, remains stable, with no Board of Directors' mandate expiring at the outcome of the Shareholders' Meeting. The Board is composed of 50% women and 80% independent Directors, excluding Directors representing employees and the Observer, Mr. Edouard Ringuet.
Mr. Jean-Pierre Farandou, CEO of SNCF group, was present during the meeting. The meeting was chaired by Mr. Philippe Petitcolin. Mr. Henri Poupart-Lafarge, CEO, reviewed the highlights of the 2024/25 fiscal year.
While specific details about the resolutions approved at the meeting are not available, it is evident that the company is experiencing strong commercial momentum, with significant orders and sales growth. The first quarter of the 2025/26 fiscal year saw an 11.8% increase in order intake compared to the same period in 2024/25. The company typically aims for stable production levels, with a specific focus on high-speed trains.
For detailed information on the resolutions, it would be necessary to consult the official minutes or reports from Alstom's meeting. For a comprehensive understanding of the 2024/25 fiscal year, it would be best to review Alstom's official annual reports or financial statements for that period.
Contact information for investor relations is available for Cyril Guerin, Guillaume Gauville, Estelle Maturell Andino, Jalal Dahmane. For press inquiries, Philippe Molitor can be reached. Bpifrance Investissement and Caisse de Depôt et Placement du Québec are represented on the Board.
[1] Source: Alstom's Q1 2025/26 Results Press Release [2] Source: Alstom's 10 July 2025 Combined Shareholders' Meeting Press Release [3] Source: Alstom's Q1 2024/25 Results Press Release [4] Source: Alstom's 2024/25 Annual Report [5] Source: Alstom's Q1 2025/26 Results Presentation
- The meeting, focused on Alstom's Avelia High Speed train, also touched upon the approval of remuneration policies for corporate officers, suggesting potential investments in technology and business advancements for the train's development.
- The Board of Directors, composed of various Directors and CEOs, maintains strong financial backing from shareholders and investors such as Bpifrance Investissement and Caisse de Depôt et Placement du Québec.
