Annual General Meeting of holders of Renault participating shares
The holders of Renault Participating shares F 1000 issued by Renault SA (ex Régie Nationale des Usines Renault), in October 1983 and April 1984 are informed that the General Meeting of March 30, 2023 could not validly deliberate due to the absence of quorum.
As a consequence, the holders of Renault Participating shares F 1000 issued by Renault SA are convened for another General Meeting on Thursday April 13, 2023, at 2 p.m., at 40 avenue Pierre Lefaucheux - 92100 Boulogne-Billancourt.
You will find below useful documents regarding this Meeting:
- Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires (BALO) of April 3, 2023 (French only)
- Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires (BALO) of March 15, 2023 (French only)
- Statutory Auditors’ report on the compensation for Participating shares
- Voting form (French only)
- Proxy (French only)
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.
122-122 bis avenue du Général Leclerc – 92 100 Boulogne-Billancourt
Investor Relations : firstname.lastname@example.org
Les Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin Cedex
SELARL MCM AVOCAT
Attn : Messieurs Antoine Lachenaud et Philippe Maisonneuve
10 rue de Sèze
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