FINANCE

Home > Finance > Annual General meeting

2011 ANNUAL GENERAL MEETING

Renault held its Mixed General Meeting on April 29, 2011 at the Palais des Congrès - Porte Maillot - Paris 17.

Shareholder's Meeting notice and broadcast of the event 

Click on the link to watch the recorded broadcast of the AGM.

 

In addition, you will find in the Shareholder’s Meeting notice the following informations:

 

  • The presentation of the resolutions from page 12 to 16
  • The text of the resolutions, which are submitted for approval, from page 17 to 21
  • All the information related to the Directors’ whose terms of office renewal are suggested, on page 22
  • All the information related to the Directors, from page 24 to 28
  • The Renault SA five years financial highlights, on page 39

 

New policy of dividend:

 

A new policy of dividend payments will be proposed to Renault’s Board of Directors, which will submit each year a resolution to the Annual Shareholders’ Meeting. The policy will consist of two components:

 

  • dividends received from associated companies will be paid systematically the following year to Renault shareholders,
  • an additional dividend on the basis of automotive operational free cash flow may be added to that sum based on the economic environment and Renault’s financial situation.

Registration Document 

    • Statutory auditors’ report on the consolidated financial statements (see chapter 4.1, page 196)
    • Report on related party agreements and commitments for the year ended December 31, 2010 (see chapter 4.3.2, page 262
    • Statutory auditors' report, prepared in accordance with article L. 225-235 of French company law (code de commerce) on the report prepared by the Chairman of the Board of Directors (see chapter 3.2, page 180)

     

    Financial Statements

     

    • Financial statements (see chapter 4.4 page 265)
    • Consolidated financial statements (see chapter 4.2 page 198)
    • The annual financial report (see chapter 7.4.2 page 315)
    • Changes in shareholder's equity (see chapter 4.2.4 page 202)

Staturory auditors report 

Find the Staturory auditors report on the 10th, 11th, 12th and 13th resolutions.

Report of the Board of Directors 

You will find the Board of Directors’ report to the Mixed General Meeting of April 29, 2011, sitting as Extraordinary General Meeting on the following document.

Publications