Participating shares
A total of 797,659 Renault participating shares (ISIN code FR0000140014) remain outstanding.
Annual General Meeting of holders of Renault participating shares
The Annual General Meeting of holders of Renault participating shares (ISIN Code FR0000140014) will be held at first summons, on March 25, 2025, at 10:00 a.m. (Paris time) at the following address: 40 avenue Pierre Lefaucheux – 92100 Boulogne-Billancourt. If the required quorum of 1/5 of the participating shares is not reached, the General Meeting can not deliberate.
Therefore, the General Meeting will be held, at second summons, on April 10, 2025 at 10:00 a.m (Paris time) at the following address: 40 avenue Pierre Lefaucheux – 92100 Boulogne-Billancourt.
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.
Consultation of minutes and attendance sheet
The minutes and attendance sheet of the previous General Meetings of holders of participating shares are available to any holder of participating shares who can provide proof of their status, at Renault's registered office (art. R.228-76 of the French Commercial Code, issued from the decree of March 23, 1967).
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