General Meeting
General Meeting

Our main pages on this subject:

1.Regulated Information 2008
 Description of the share buyback program proposed to the General Meeting of the shareholders on April 29th, 2008... New releases specifying how the documents prepared for shareholder general meetings have been made available...
 
2.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....
 
3.Regulated Information 2007
 Description of the share buyback program proposed to the General Meeting of the shareholders on May 2nd, 2007... New releases specifying how the documents prepared for shareholder general meetings have been made available...
 
4.Composition and operating procedures of the Board of Directors
 On April 29, 2008 the General Meeting agreed to appoint Thierry Desmarest and Jean-Pierre Garnier as 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....
 
5.AMF prospectuses
 Memorandum on a share buyback program proposed to the Joint General Meeting of the shareholders on April 29, 2005...
 
6.Strategy : Presentation - 2002
 Renault Extraordinary General Meeting devoted to the strengthening of the Renault-Nissan Alliance...
 
7.2005 Annual report
 1. Renault and the Group 2. Renault's performance in 2005 3. Renault Commitment 2009 4. Provisional data 5. Corporate governance 6. Risk management 7. Renault and its shareholders 8. Consolidated financial statements 9. Mixed General Meeting of May 4, 2006 10 Additional information...
 
8.General Meeting 2002
 The Renault Annual General Meeting of April 26, 2002... The Renault Extraordinary General Meeting of March 28, 2002...
 
9.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..
 
10.2004 annual report
 Contents : 1. Renault group strategy 2. Corporate governance 3. Renault's performance in 2004 4. Financial statements 5. Main subsidiaries & organization chart 6. General information about Renault 7. Mixed (ordinary and extraordinary) General Meeting of April 29, 2005 8. Supplemental information...
 

TAGS : Main subsidiaries, Supplemental information, Joint General Meeting, General Meeting of the shareholders