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29/04/2015 | Paris

The Annual Meeting of Peugeot S.A. shareholders was held on 29 April 2015 under the chairmanship of Louis Gallois, Chairman of the Supervisory Board.

 

Shareholders adopted all of the resolutions submitted by the Managing Board and the Supervisory Board. In particular, they:

  • Renewed several financial authorisations and delegations of authority granted to the Managing Board in prior years.
  • Approved the non-payment of a dividend in respect of 2014, as the rebuilding of the Group’s financial fundamentals has not been completed.
  • Ratified the Supervisory Board’s decision to transfer the Company’s registered office to
    Rueil-Malmaison, as soon as the lease comes into effect.

 

The webcast of the Shareholders’ Meeting and the complete results of voting on the resolutions are available on the website www.psa-peugeot-citroen.com.

 

 


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