2012 Annual Shareholders' Meeting

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20/03/2015

2015 Annual Shareholders' Meeting

The annual Meeting of Peugeot S.A. shareholders has been held on Wednesday, 29 April, at 10:00 AM at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.

Documents to download

16 Documents available
Shareholders' Meeting of 29 April 2015 - Detailed Vote of Resolutions (97 Ko)
Prior notice to the Shareholders’ Meeting of April 29, 2015 published in the BALO – (French version) (243 Ko)
Total number of shares and voting rights at the notice of meeting (87 Ko)
Notice of Meeting (1016 Ko)
Notice of Meeting published in the BALO dated April 13, 2015 (in French) (110 Ko)
Supplementary report on the increase of capital reserved to employees (388 Ko)
Supplementary report of Statutory Auditors on the increase of capital reserved to employees (FR) (171 Ko)
Supp. report on the increase of capital without cancellation of preferential subscription rights FR (278 Ko)
Supplementary report on the issues of equity warrants and with cancellation of PSR (298 Ko)
Supplementary report of Statutory Auditors on the increase of capital reserved to DFM (85 Ko)
Supplementary report of Statutory Auditors on the increase of capital reserved to SOGEPA (78 Ko)
Supplementary report of Statutory Auditors on the issue of equity warrants (80 Ko)
Statutory Auditors' certificate on sponsorship spending 2015 (in French) (168 Ko)
Statutory Auditors' certificate pursuant to article L225-115 4°) of French Commercial Code 2015 (FR) (165 Ko)
Social report of 2014 and Works Council opinion (FR) (613 Ko)
2015 General Meeting Presentation (3326 Ko)
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