Annual General Meeting of holders of Renault redeemable shares
The Annual General Meeting of holders of Renault redeemable shares (ISIN Code FR0000140014) was held at first summons, on April 7, 2015 at 10 a.m. The General Meeting has not deliberated as the 1/5 required quorum did not reached.
The General Meeting will be held, at second summons, on April 21, 2015 at 10 a.m, at Renault’s Head Office located 13-15, quai Le Gallo – 92100 Boulogne-Billancourt.
You will find below useful documents regarding this Meeting:
- Notice of meeting published in the BALO on 03.20.15 (French only)
- Notice of 2nd meeting published in the BALO on 04.08.15 (French Only)
- Notice of meeting published in the JSS on 03.21.15 (French only)
- Notice of 2nd meeting published in the JSS on 04.09.15 (French Only)
- Voting – Proxy Form (French only)
- Proxy Form (French only)
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.
13/15 Quai Alphonse le Gallo 92100 Boulogne-Billancourt
Investor Relations : firstname.lastname@example.org
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)
Miss Colette NEUVILLE
Association de Défense des Actionnaires Minoritaires (ADAM)
BP 208 4, rue Montescot
28000 Chartres Cedex
Redeemable share dividend payment
The amount of interest payment for 2014, paid on 24 October, 2015, is EUR 21.29 per redeemable share, including a fixed amount of EUR 10.29 and a variable amount of EUR 11.003.
|Payment date||Oct. 2011||Oct. 2012||Oct. 2013||Oct. 2014||Oct. 2015|
|Fixed portion (in EUR)||10.29||10.29||10.29||10.29||10.29|
|Increase in consolidated revenues (1) (2) as a %||15.53||9.38||(3.2)||0.96||0.3|
|Variable portion (in EUR)||10.24||11.21||10.86||10.97||11.003|
|Total dividend fixed + variable (in EUR)||20.53||21.50||21.15||21.26||21.29|
(1) On a consistent basis
(2) According to the report of the Statutory Auditors concerning elements serving to determine the remuneration of equity loans.
You'll find here the complete documents related to the Redeemable Shares (in French only) :