Annual General
Annual General

Our main pages on this subject:

1.Guide to becoming a Renault Shareholder
 You will find everything you need to know about : - the strategy and the strenghts of the Renault Group, its mode of governance ; - the Renault share and the dividend policy ; - the Annual General Meeting ; - your rights as a Shareholder ; - tax matters... And much more !...
 
2.The 2008 Annual General Meeting
 The 2008 Annual General MeetingThe 2008 Annual General MeetingLouis Schweitzer and Carlos Ghosn at the 2008 Annual General Meeting. The 2008 Mixed (joint ordinary and extraordinary) General Meeting has been held on April 29th, 2008 at 3 p.m. at CNIT Paris La Défense, 2 place de la Défense - 92053 Paris La Défense cedex..
 
3.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....
 
4.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....
 
5.Directors ' fees
 The Annual General Meeting may allocate directors ' fees, the amount of which remains fixed until otherwise decided.... Accordingly, the Annual General Meeting on April 29, 2003 voted an annual amount of EUR600, 000 (1) to be apportioned among the directors for the current year and subsequent years, until further notice....
 
6.General Meeting 2002
 The Renault Annual General Meeting of April 26, 2002...
 
7.The 2007 Annual General Meeting
 The 2007 Annual General Meeting... The 2007 Annual General Meeting...
 
8.The 2005 Annual General Meeting
 The 2005 Annual General Meeting... The 2005 Annual General Meeting... Renault wins 2005 award for Annual General Meeting... Renault has won the " Trophée d'or " in the 2005 Annual General Meeting awards....
 
9.Redeemable Shares
 2007 Annual General Meeting of holders of Renault redeemable shares...
 

TAGS : Joint General Meeting, term of office, Annual General Meeting