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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.

You will find below useful documents regarding this Meeting:
Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires (BALO) of March 7, 2025 (French only)PDF - 386.8 KB
PDF - 386.8 KB
Notice of Meeting published in the French “Journal d’Annonces Légales: Actu-juridique.fr” of March 7, 2025 (French only)PDF - 220.4 KB
PDF - 220.4 KB
Voting form (French only)PDF - 203.3 KB
PDF - 203.3 KB
Proxy (French only)PDF - 300.2 KB
PDF - 300.2 KB
Statutory Auditors’ report on the compensation for participating sharesPDF - 191.7 KB
PDF - 191.7 KB
Draft of Resolutions for the General Meeting of the holders of  participating sharesPDF - 122.2 KB
PDF - 122.2 KB

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

Archives
Information note 1983PDF - 1.9 MB
PDF - 1.9 MB
Information note 1984PDF - 685 KB
PDF - 685 KB