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:
- Notice of meeting published in the BALO on 19 June 2020 (French only)
- Notice of meeting published aux "Petites Affiches" on 19 June 2020 (French only)
- Notice of meeting published in the BALO on 11 May 2020 (French only)
- Notice of meeting published aux "Petites Affiches" on 11 May 2020 (French only)
- Notice of meeting published in the BALO on 9 March 2020 (French only)
- Notice of meeting published aux "Petites Affiches" on 9 March 2020 (French only)
- Voting – Proxy Form 2020 (French only)
- Proxy Form 2020 (French only)
- Report of the statutory auditors on the remuneration of redeemable shares – 2019 (French only)
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) :
- 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 redeemable shares - March 2004