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 April 5, 2019 at 10 a.m. at Renault’s Head Office located in room 3228. If the required quorum of 1/5 of the participating shares is not reached, the General Meeting could not deliberate.
Therefore, the General Meeting will be held, at second summons, on April 24, 2019 at 10 a.m, at Renault’s Head Office located 13-15, quai Le Gallo – 92100 Boulogne-Billancourt, in room1117.
You will find below useful documents regarding this Meeting:
- Notice of meeting published in the BALO on 18.03.2019 (French only)
- Notice of meeting published aux "Petites Affiches" on 18.03.2019 (French only)
- Voting – Proxy Form 2019 (French only)
- Proxy Form 2019 (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, BNP Paribas Securities Services, 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.
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 participating shares, providing proof of their quality as holders, at Renault’s headquarters (art. R228-76 of the French Commercial Law, from the decree of March 23, 1967).
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
SELARL MCM AVOCAT
Attn : Messieurs Antoine Lachenaud et Philippe Maisonneuve
10 rue de Sèze
75009 Paris
Archives
You'll find here the full documentation related to the participating 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 Participating shares - March 2004