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Peugeot SA 6.990€

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General meeting

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24/04/2013

2013 Annual Shareholders' Meeting

The annual Meeting of Peugeot S.A. shareholders has been held on Wednesday, 25 April 2012, at 10,00 A.M at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.

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COMBINED ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING DATED 24 APRIL 2013 VOTING RESULTS ON THE RE (195 Ko)
Prior notice to the Shareholders' Meeting of April 24 published in the BALO dated March 18, 2013 (219 Ko)
Notice of meeting (1449 Ko)
Total number of shares and voting rights as of the date of the Notice of Shareholders' Meeting (89 Ko)
Attestation des rémunérations prévue à l'article L.225-115-4° du Code de commerce (in french) (188 Ko)
Attestation relative aux dépenses de mécenat (in french) (185 Ko)
Notice of Meeting published in the BALO dated April 5, 2013 (in french) (120 Ko)
Bilan social 2012 (in french) (266 Ko)
Avis du CE sur le bilan social 2012 (in french) (154 Ko)
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