RENAULT SA 16/05/2024 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve the Audit ReportFor
5Approve Related Party TransactionFor
6Approve Related Party Transaction - "Framework Agreement" For
7Approve Related Party Transaction - "New Alliance Agreement"For
8Approve Related Party Transaction - "Ampere Investment Agreement"For
9Approve Related Party Transaction - "Notice of Sale of Nissan shares"For
10Approve Related Party Transaction - "Deed of termination of the Governance Agreement"For
11Appoint Mazars as the AuditorsFor
12Appoint KPMG as the AuditorsOppose
13Approve the Remuneration Report for Corporate OfficersOppose
14Approve the Remuneration Report for Jean-Dominique Senard, Chairman of the BoardFor
15Approve the Remuneration Report for Luca de Meo, CEOOppose
16Approve Remuneration Policy for the ChairmanFor
17Approve Remuneration Policy for the CEOOppose
18Approve Remuneration Policy for Directors For
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
22Issue Shares with Pre-emption RightsFor
23Issue Shares for Cash by way of Public Offering Oppose
24Issue Shares for Cash through Public Offerings Referred to in 1 of Article L.411-2 of the French Monetary and Financial CodeOppose
25Approve Issue of Shares for Contribution in KindFor
26Approve Issue of Shares for Employee Saving PlanOppose
27Approve free issue of shares for Employees and Executive OfficersOppose
28Powers to carry out all formalitiesFor