RENAULT SA 29/04/2016 AGM
O.1Approve Consolidated Financial StatementsFor
O.2Receive the Annual ReportFor
O.3Approve the DividendFor
O.4Regulated agreements pursuant to articles L.225-38 and following of the commercial code and authorised during previous financial yearsFor
O.5Regulated agreement between Renault SA and the French State Oppose
O.6Regulated agreement between Renault SA and Nissan MotorOppose
O.7Approve the Audit ReportFor
O.8Advisory review of the compensation owed or paid to Carlos GhosnOppose
O.9Re-elect Thierry Desmarest For
O.10Elect Olivia Qiu Oppose
O.11Authorise Share RepurchaseFor
E.12Authorise Cancellation of Treasury SharesFor
E.13Authorise the Board of Directors to issue shares to eligible employees and executive officers and of French overseas Companies associated, excluding pre-emptive rightsOppose
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Approve Issue of Shares for Contribution in Case of Merger or TakeoverOppose
E.18Approve Issue of Shares for Contribution in KindOppose
E.19To Authorise Capital Increase by Transfer of Reserves For
E.20Approve Authority to Increase reserved share capital for Company employees For
O.21Powers to carry out all legal formalities For