In the context of the Covid-19 epidemic and in application of the provisions of Ordinance No. 2020-1497 of December 2, 2020 (extending and modifying Ordinance No. 2020-321 of March 25, 2020), the Peugeot SA Management Board has decided that the Extraordinary General Meeting as well as the Special Meeting of shareholders holding double voting rights on Monday January 4, 2021 will be held at the Company’s head office behind closed doors, without the physical presence of shareholders and other persons entitled to attend.
The prior notices of these Assemblies, including the agenda and the draft resolutions that will be submitted to the vote of the two Assemblies, were published on November 23, 2020 in the Bulletin des Annonces Légales et Mandatory (BALO). The convening notices were published in the BALO of December 14, 2020.
The other documents and information relating to these Meetings are, in accordance with the legal and regulatory conditions in force, made available to shareholders at the Company’s head office and can be viewed on the PSA Group’s website at the following address: https: // www.groupe-psa.com/fr/finance/actionnaires-individuels/assemblee-generale/ .
Shareholders are invited to address any questions in writing now and no later than December 28 and preferably by email to the following address: communication-financiere@mpsa.com. Answers to the written questions will be published on the Groupe PSA website.
The two Meetings will be broadcast live on the PSA Group website.
With regard to the exercise of shareholders’ voting rights, the Management Board recommends that shareholders favor Internet voting.
The terms and conditions of participation in the General Meetings are detailed in the convening brochures and notices of meeting of said Meetings, which are available on the PSA Group website.
The Company draws your attention to possible changes in the methods of participation in Meetings, in particular with regard to the inclusion of proxies given by shareholders. Shareholders are therefore invited to regularly consult the section of the website dedicated to General Meetings for all the up-to-date information on the terms and conditions of participation in said Meetings.
SOURCE: PSA Group
