Annual General Meeting
Annual General Meeting

Our main pages on this subject:

1.Audits
 ERNST & YOUNG Audit represented by MM. Jean-François Bélorgey and Daniel Mary-Dauphin 11 allée de l'Arche 92100 COURBEVOIE Deloitte & Associates was appointed by the French Finance Ministry on April 25, 1990. It was reappointed by the Joint General Meeting of June 7, 1996 for another six-year term and by the Joint General Meeting of April 26, 2002 for another six-year term, which will expire at the close of the Annual General Meeting convened to approve the accounts for 2007. Ernst & Young Audit was appointed by the French Finance Ministry on March 27, 1979. It was reappointed by the Joint General Meeting of June 7, 1996, then the Joint General Meeting of April 26, 2002 for a six-year term....
 
2.Composition and operating procedures of the Board of Directors
 14 directors appointed by the Annual General Meeting of Shareholders ;... 1 director appointed by the Annual General Meeting of Shareholders on the recommendation of employee shareholders.... Following the Annual General Meeting of April 29, 2005, in accordance with the internal regulations adopted on February 22, 20205, the Board appointed Louis Schweitzer as non executive Chairman and Carlos Ghosn as Chief Executive Officer....
 
3.Directors ' fees
 The Annual General Meeting may allocate directors ' fees, the amount of which remains fixed until otherwise decided....
 
4.General Meeting 2002
 The Renault Annual General Meeting of April 26, 2002...
 
5.The 2007 Annual General Meeting
 The 2007 Annual General MeetingLouis Schweitzer and Carlos Ghosn at the 2007 Annual General meeting. Thierry Moulonguet, Chief Financial Officer. The 2007 Annual General meeting. 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..
 
6.Redeemable Shares
 2007 Annual General Meeting of holders of Renault redeemable shares... The next annual general meeting of holders of redeemable shares will be called for april 16th, 2008 and be held at RENAULT Square Com, 167 rue du Vieux Pont de Sèvres - 92100 Boulogne-Billancourt, France....
 

TAGS : Joint General Meeting