A total of 797,659 Renault redeemable shares (ISIN code FR0000140014) remain outstanding.

Annual General Meeting of holders of Renault participating shares  

The Annual General Meeting of holders of Renault redeemable shares (ISIN Code FR0000140014), held at first summons on 25 March 2021, has not deliberated as the required quorum has not been reached.

The Annual General Meeting of holders of Renault redeemable shares, held at second summons on 8 April 2021, has validly deliberated.
The following resolutions were adopted:

  • Hearing of the Board of Directors' report on activity during the 2020 financial year and of the Statutory Auditors' report relating respectively to Renault's activity during the 2020 financial year and the financial statements for the same financial year, as well as the elements used to determine the compensation of participating shares;
  • Determination of the compensation granted to the representative of the Masse;
  • Powers for formalities.

You will find below useful documents regarding this Meeting:

 

Post General Meeting documents

 

Access to the meeting minutes and attendance register
The minutes and attendance registers of previous annual general meetings are available for consultation by the holders of participating shares, providing proof of their quality as holders, at Renault’s headquarters (art. R228-76 of the French Commercial Law, from the decree of March 23, 1967).

 

Contacts

Renault
13/15 Quai Alphonse le Gallo 92100 Boulogne-Billancourt
Investor Relations : communication.actionnaires@renault.com 

BNP Paribas Securities Services
CTS – Assemblées Générales
Les Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin Cedex France
Call center opened from 8:45 a.m. to 6 p.m : 0 892 23 00 00 (0,34 € / min)

Mass representative
SELARL MCM AVOCAT
Attn : Messieurs Antoine Lachenaud et Philippe Maisonneuve
10 rue de Sèze
75009 Paris

Archives

You'll find here the full documentation related to the redeemable shares (in French only) :