Amsterdam, 30 April 2014 – Constellium N.V. (NYSE and NYSE Euronext: CSTM) (“Constellium” or the “Company”) today announced that the Company’s Annual Report 2013 together with the invitation and other documents for the Company’s Annual General Meeting of Shareholders to be held on June 11, 2014, at 15:00 CET (9:00 AM EST), at the offices of Stibbe, Strawinskylaan 2001, 1077 ZZ Amsterdam, have now been published on its website (www.constellium.com) and are available free of charge at the offices of Constellium N.V., Tupolevlaan 41-61, Schiphol-Rijk, PJ 1119N, the Netherlands, attention corporate secretary.
In addition to other proposals to be voted upon at the meeting, Mr. Michiel Brandjes, Ms. Lori Walker, Mr. Peter Hartman, and Mr. John Ormerod is each being nominated to serve as a new Non-Executive Board Member of the Company. When appointed, the remuneration of these Non-Executive Board Members will be in line with Constellium’s remuneration policy.
Media contacts
Constellium
Nicolas Brun
Phone: +33 (0)1 73 01 46 13
nicolas.brun@constellium.com
Paul Blalock – Investor Relations North America
Frédéric Dunod – Investor Relations Europe
investor-relations@constellium.com
Media relations Constellium Corporate
Aina Ramboatiana
Phone: +33 (0)1 80 50 53 11
aina.ramboatiana@clai2.com
Hill+Knowlton Strategies (Media & Investors)
Peter Poulos
Phone: +1 (212) 885 0588
peter.poulos@hkstrategies.com