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) took place on April 23, 2014 at 10 a.m. at Renault’s Head Office located 13-15 quai Le Gallo- 92100 Boulogne-Billancourt.

Link to the results can be found below.

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), three 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), three 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 next interest payment will be made on October 2013. Renault will pay EUR 21.15 per redeemable share for the year 2012 including a fixed amount of EUR 10.29 and a variable amount of EUR 10.86.

Payment date Oct.2010 Oct.2011 Oct.2012 Oct.2013
Year2009201020112012
Fixed portion (in EUR) 10,29 10,29 10,29 10,29
Increase in consolidated revenues (1) as a % (10,80) 15,53 9,38 (3,2)
Variable portion (in EUR) 8,86 10,24 11,21 10,86
Total dividend fixed + variable (in EUR) 19,15 20,53 21,50 21,15

(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) :