Annual General Meeting of holders of Renault participating shares
The Annual General Meeting of holders of Renault participating shares (ISIN Code FR0000140014) convened at first summons, on March 28, 2024, at 10:00 a.m. (Paris time) at the following address: 40 avenue Pierre Lefaucheux – 92100 Boulogne-Billancourt could not deliberate as the required quorum of 1/5 of the participating shares was not reached.
Therefore, the General Meeting will be held, at second summons, on April 23, 2024, at 10:00 a.m (Paris time) at the following address: 40 avenue Pierre Lefaucheux – 92100 Boulogne-Billancourt.
You will find below useful documents regarding this Meeting:
- Notice of Meeting published in the French “Bulletin des Annonces Légales Obligatoires” (BALO) of April 8, 2024 (French only)
- Notice of Meeting published in the French “Journal des Annonces Légales Obligatoires”: actu-juridique.fr of April 8, 2024 (French only)
- Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires (BALO) of March 13, 2024 (French only)
- Notice of Meeting published in the French “Journal d’Annonces Légales: Actu-juridique.fr” of March 13, 2024 (French only)
- Voting form (French only)
- Proxy (French only)
- Statutory Auditors’ report on the compensation for participating shares
Participate in the Annual General Meeting
If you are holder of registered participating shares, your shares must be registered in the registered securities account held by the Company’s agent, UPTEVIA, on the day of the Meeting. You will receive shortly by post, information to participate in this Meeting.
If you are holder of bearer participating shares, you must provide evidence that your participating shares are registered in your name by means of a shareholding certificate delivered by the financial intermediary managing your account, on the day of the Meeting.
Contacts
Renault
122-122 bis avenue du Général Leclerc – 92 100 Boulogne-Billancourt
Investor Relations : communication.actionnaires@renault.com
Uptevia
Assemblées Générales
90-110, Esplanade du Général De Gaulle
92931- Paris La Défense Cédex
Mass representative
SELARL MCM AVOCAT
Attn : Mr. Antoine Lachenaud and Mr. Philippe Maisonneuve
10 boulevard Malesherbes
75008 Paris
Archives
You'll find here the full documentation related to the redeemable shares (in French only) :
- Information note 1983
- Information note 1984
- Press release in application of Article 6 of the French Securities Exchange Commission (COB)
- Notice from the French Stock Market Authority (AMF) - March/April 2004
- Brief presentation of the public tender offer - March 2004
- Press release regarding the repurchase of redeemable shares - March 2004