Redeemable shares

The General Meeting will be held, at second summons, on April 8, 2021 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 26 March 2021 (French only) 
• Notice of meeting published in the BALO on 5 March 2021 (French only)
• Notice of meeting published aux "Petites Affiches" on 5 March 2021 (French only)
• Voting – Proxy Form 2021 (French only)
• Proxy Form 2021 (French only)
• Report of the statutory auditors on the remuneration of redeemable shares – 2020 (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).