RENAULT : Formalities for obtaining or consulting the documents for the preparation of the Combined General Meeting which wil...
16 Maggio 2019 - 5:11PM
Renault SA
13/15 quai Alphonse Le Gallo
92100 Boulogne-Billancourt
Boulogne-Billancourt, May 16, 2019
-
The Combined General Meeting of
Renault will be held at 3.15 p.m. on Wednesday June 12, 2019 at
Palais des Congrès, 2 place de la Porte Maillot, 75017 Paris.
The convening notice was published
in the Bulletin des Annonces Légales et
Obligatoires (French gazette of compulsory legal announcements)
No 44 of April 12, 2019. The notice of meeting was published in the
Bulletin des Annonces Légales et Obligatoires
No 58 of May 15, 2019. The agenda, the draft resolutions and the
formalities for participating and voting at the Meeting are set out
in both notices, which may be consulted on the Company's website
www.groupe.renault.com, under the Finance/Annual General Meeting
section.
The holders of registered shares
will receive their convening documentation by post or by email
(depending on the chosen option) within the legal deadlines. The
holders of units in the corporate mutual funds (FCPE) "Actions
Renault", "Renault Shares", "Renault France" and "Renault
International" may consult the convening documentation on the
Company's website. The holders of bearer shares must contact their
banking or financial intermediary.
The information and documents
listed in Articles L. 225-115 and R. 225-83 of the French
Commercial Code are available to shareholders once the Meeting is
convened, in accordance with the applicable regulatory
provisions:
-
Thus any shareholder may, up to and including
the fifth day before the Meeting, ask the Company to send him/her
these documents free of charge. For bearer shareholders, exercising
this right is subject to the provision of a certificate of
participation in the bearer share accounts kept by the authorised
intermediary;
-
Any shareholder may also consult these documents
at the Company's registered office situated at 13-15, Quai Alphonse
le Gallo, 92100 Boulogne-Billancourt, during the two weeks
preceding the date of the Meeting.
The documents listed in Article R.
225-73-1 of the French Commercial Code may be consulted and
downloaded via the Company's website www.groupe.renault.com, under
the Finance/Annual General Meeting section.
For further information, please
contact our Financial Relations Department -
Tel: 0 800 650 650 (calls from France), +33 (0)1 76 84 59 99 (calls
from abroad) -
Email: communication.actionnaires@renault.com.
RENAULT FORMALITIES DOC PREPA AG
2019
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: RENAULT via Globenewswire
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