Peugeot S.A. : Annual Shareholder’s Meeting of 25 April 2014
28 April 2014 - 10:44AM
Business Wire
Regulatory News :
The Annual Meeting of Peugeot S.A. (Paris:UG) shareholders was
held on 25 April 2014 under the chairmanship of Thierry Peugeot,
Chairman of the Supervisory Board.
Shareholders adopted all of the resolutions proposed by the
Managing Board and the Supervisory Board, in particular:
- Resolutions concerning the composition
of the Supervisory Board ;
- Resolutions concerning the warrants
issue and the reserved capital increases announced on 19 February
2014 ;
- Modifications of the by-laws in the
context of the operations announced on 19 February 2014;
- The recommendation that no dividend be
paid in respect of 2013, given the Group’s 2013 results and in
order to focus financial resources on the Group’s development
;
- The resolution concerning the capital
increase reserved to employees.
The webcast of the Shareholders’ Meeting and the complete
results of voting on the resolutions are available on the website
www.psapeugeot-citroen.com.
About PSA Peugeot CitroënWith its three world-renowned
brands, Peugeot, Citroën and DS, PSA Peugeot Citroën sold
2.8 million vehicles worldwide in 2013, of which 42% outside
Europe. The second largest carmaker in Europe, PSA Peugeot Citroën
recorded sales and revenue of €54 billion in 2013. The Group is the
European leader in terms of CO emissions, with an average of 115.9
grams of CO2/km in 2013. PSA Peugeot Citroën has sales operations
in 160 countries. It is also involved in financing activities
(Banque PSA Finance) and automotive equipment (Faurecia).For more
information, please visit www.psa-peugeot-citroen.com
Communications Department, Media relations : 75
av. de la Grande Armée - 75116 ParisTelephone (33 1) 40 66 42 00 -
www.psa-peugeot-citroen.com
Peugeot S.A.Media Contact : +33 1 40 66 42
00
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