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2013 ANNUAL GENERAL MEETING

Renault held its Mixed General Meeting on Tuesday, April 30th, 2013, at Palais des Congrès de Paris - 2, place de la Porte Maillot - 75017 Paris.

Preparing the event 

Participants were able to visit an exhibition centered around Design and Innovation. Renault experts answered their questions.

 

You will find all useful information to get to the General Meeting in the Shareholders’ Meeting Notice below.

 

Prior formalities to be completed to attend the general meeting:

 

You may attend the General Meeting in person and take part in votes, no matter how many Renault shares you own.

 

In accordance with the article R.225-85 of the French Commercial Code:

 

  • If you hold registered shares (registered shares account, administered

    account or units in the “FCPE Actions Renault” investment fund), your

    shares must be registered in your name in the registered shares accounts which are kept for the Company by its agent, BNP Paribas Securities Services, at midnight (0.00 a.m.) at the start of the third business day preceding the General Meeting (Paris time).

  • If you hold bearer shares, you must have a shareholding certificate drawn up by the financial intermediary who manages your securities account, in order to prove that you are a shareholder, at midnight (0:00 AM) at the start of the third business day preceding the General Meeting (Paris time).


Useful documents 

You can find all the documents you need in order to prepare the AGM, as well as the resolutions voting results.

 

The 2013 Shareholders’ Meeting Notice (PDF brochure) includes the following:

 

  • How to participate in the General Meeting;
  • Resolutions (i.e. Agenda, Presentation and draft of the resolutions);
  • Presentation of the Directors and of the Board’s specialized Committees;
  • Renault’s results in 2012;
  • How to get to the General Meeting.