PSA Group: Shareholders' Meeting of 10 May 2017
10 Mai 2017 - 3:28PM
Business Wire
Regulatory News:
Shareholders’ Meeting of Peugeot S.A. (Paris:UG) was held on
10 May 2017, under the Chairmanship of Mr Louis Gallois, Chairman
of the Supervisory Board.
The Shareholders' Meeting adopted all the resolutions
recommended by the Supervisory Board and the Managing Board,
particularly the proposal to pay a dividend, for the first time
since 2011, in an amount of €0.48 per share for financial year
2016.
The shareholders of Groupe PSA also approved renewing the terms
of office of Pamela Knapp, Helle Kristoffersen, Henri Philippe
Reichstul and Geoffroy Roux de Bézieux.
They confirmed the ratification of the co-opting, proposed by
the government, of Jack Azoulay, to replace Bruno Bézard, the
appointment of Florence Verzelen to replace the company SOGEPA and
the appointment of Bénédicte Juyaux as member of the Supervisory
Board representing the employee shareholders.
The elements of the Managing Board compensation paid for
financial year 2016 and planned for financial year 2017 were also
approved.
Lastly, the Shareholders’ Meeting approved the financing
proposed for the purchase of the European activities of the General
Motors group.
The webcast of the Shareholders’ Meeting and the full results of
the votes on the resolutions are available on the website
groupe-psa.com/en.
About Groupe PSA
With sales and revenue of €54 billion in 2016, the Groupe
PSA designs unique automotive experiences and delivers mobility
solutions that provide freedom and enjoyment to customers around
the world. The Group has three car brands, Peugeot, Citroën and DS,
as well as a wide array of mobility and smart services under its
Free2Move brand, to meet the evolving needs and expectations of
automobile users. The automobile manufacturer PSA is the European
leader in terms of CO2 emissions, with average emissions of
102.4 grams per kilometre in 2016, and an early innovator in
the field of autonomous and connected cars, with 2.3 million
such vehicles worldwide. It is also involved in financing
activities through Banque PSA Finance and in automotive equipment
via Faurecia. Find out more at groupe-psa.com/en.Media library:
https://medialibrary.groupe-psa.com/ / Twitter: @GroupePSA
Communications Division - www.groupe-psa.com -
+33 (0)1 40 66 42 00 - @GroupePSA
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PSA GroupMedia contact: (+33) 1 40 66 42 00
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