A total of 797,659 Renault redeemable shares (ISIN code FR0000140014) remain outstanding.

Post General Meeting Documents

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 March 24th, 2020. The Annual General Meeting has not deliberated as the required quorum of 1/5 of the redeemable shares has not been reached.

In the current uncertain context due to the coronavirus pandemic worldwide, Renault’s Board of Directors has decided to postpone the Annual General Meeting of holders of Renault redeemable shares and start the whole convocation process again.

The Annual General Meeting of holders of Renault redeemable shares, held at first summons in closed session on Friday 12 June 2020, has not deliberated as the required quorum of 1/5 of the redeemable shares has not been reached.

The Annual General Meeting of holders of Renault redeemable shares, held at second summons in closed session on Friday 3 July 2020, has validly deliberated.

The following resolutions were adopted:

  • Hearing of the Board of Directors Report on the financial year ended 31 December 2019 and the Report of the Statutory Auditors on the accounts of the financial year ended 31 December 2019 and on elements used to determine the remuneration of redeemable shares;
  • Determination of the remuneration granted to the representative of the Masse;
  • Powers for formalities.

     

    You will find below useful documents regarding this Meeting:

    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 redeemable shares (in French only) :