A total of 797,659 Renault redeemable shares (ISIN code FR0000140014) are currently outstanding

Annual General Meeting of holders of Renault redeemable shares 

The Annual General Meeting of holders of Renault redeemable shares (ISIN CODE FR0000140014) will be held on April 21, 2015 at 10 a.m. at Renault’s Head Office, located 13-15, quai Le Gallo – 92100 Boulogne-Billancourt, in the very probable event where quorum is not reached at first summons (scheduled on April 7th, 2015 at 10 a.m. at Renault’s Head Office).

You will find below useful documents regarding this Meeting:

    Participate in the Annual General Meeting

    If you are holder of registered redeemable shares, your shares must be registered in the registered securities account held by the Company’s agent, BNP Paribas Securities Services, at the latest by midnight (Paris time), two days prior to the Meeting. You will receive shortly by post, information to participate in this Meeting.

    If you are holder of bearer redeemable shares,you must have evidence that your redeemable shares are registered in your name by a shareholding certificate from the financial intermediary managing your account, at the latest by midnight (Paris time), two days prior to the Meeting.

    You will find on this section useful documents regarding this Meeting.

    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 redeemable shares, giving proof of this quality, at Renault’s headquarters (art. R228-76 of the Commercial Law, from the decree of March 23, 1967) and by making a prior appointment by telephone on +33 (0) 1 76 84 73 02.

    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
    Miss Colette NEUVILLE
    Association de Défense des Actionnaires Minoritaires (ADAM)
    BP 208 4, rue Montescot
    28000 Chartres Cedex

    Redeemable share dividend payment

    The interest payment was made on October 24, 2014. Renault paid EUR 21.26 per redeemable share for the year 2013 including a fixed amount of EUR 10.29 and a variable amount of EUR 10.97.

    Payment date Oct. 2011 Oct. 2012 Oct. 2013 Oct. 2014
    Year2010201120122013
    Fixed portion (in EUR) 10.29 10.29 10.29 10.29
    Increase in consolidated revenues (1) (2) as a % 15.53 9.38 (3.2) 0.96
    Variable portion (in EUR) 10.24 11.21 10.86 10.97
    Total dividend fixed + variable (in EUR) 20.53 21.50 21.15 21.26

    (1) On a consistent basis 
    (2) According to the report of the Statutory Auditors concerning elements serving to determine the remuneration of equity loans.

    Archives

    You'll find here the complete documents related to the Redeemable Shares (in French only) :