The 2007 Mixed (joint ordinary and extraordinary) General Meeting was held on May 2, 2007 at 3 p.m. at Palais des Congrès, 2 place Porte Maillot - 75 017 PARIS. You will find find fragments of main speeches of the AGM in the next letter to shareholders - to be published in May.

Downloads:

• Highlights of Carlos Ghosn's speech (French version) (14,86 Ko)
• Vote of the resolutions - Results (90,7 Ko)
• Extracts of Carlos Ghosn's answers to the Shareholders (French) (177,89 Ko)

• Shareholders' Meeting Notice (904,37 Ko)
• How to participate and vote? (202,67 Ko)
• Voting form (124,36 Ko)
• The resolutions (111,57 Ko)
• Presentation of the resolutions (78,53 Ko)

• Statutory auditors' Report on reglemented conventions (138,69 Ko)
• Renault SA Bylaws (French) (173,72 Ko)
• 2006 Parent company financial statements - Renault SA (218,48 Ko)
• News release specifying how the documents prepared for shareholders general meeting have been made available (81,2 Ko)