The notices convening the General Meetings of Peugeot S.A. shareholders on January 4, 2021 have been filed in the official bulletin of legal notices

The notices convening the General Meetings of Peugeot S.A. shareholders on January 4, 2021 have been filed in the official bulletin of legal notices

23.11.2020: The Managing Board of Peugeot S.A. has decided to convene an Extraordinary General Meeting of shareholders on Monday January 4, 2021 at 11 a.m. in order to approve the merger transaction with Fiat Chrysler Automobiles N.V. (“FCA”). A special meetin

The Managing Board of Peugeot S.A. has decided to convene an Extraordinary General Meeting of shareholders on Monday January 4, 2021 at 11 a.m. in order to approve the merger transaction with Fiat Chrysler Automobiles N.V. (“FCA”).



A special meeting of PSA shareholders holding double voting rights will also be held on Monday January 4, 2021 at 10 a.m. in order to deliberate on the operation.



The agenda and the draft resolutions that will be submitted to the vote of the shareholders as well as the terms of participation in these meetings were made public today in the official bulletin of legal notices (Bulletin des Annonces Légales Obligatoires – "BALO"), and are available on the Group's website at the “General Meeting” section.



The Company informs its shareholders that, in light of the Covid-19 epidemic and the fight against its spread, the Company may modify the terms of participation in these meetings by deciding to hold such meetings without the physical presence of shareholders.


Shareholders are invited to regularly consult the section of the Company’s website that is dedicated to the General Meeting in order to obtain all the up-to-date information on the procedures for participating in these meetings.



Groupe PSA also announces that the registration statement on Form F-4 filed by FCA with the U.S. Securities and Exchange Commission (the “Commission”) in connection with the merger of FCA and PSA was declared effective by the Commission on November 20, 2020.
 




 
IMPORTANT NOTICE


This communication is for informational purposes only and is not intended to and does not constitute an offer or invitation to exchange or sell or solicitation of an offer to subscribe for or buy, or an invitation to exchange, purchase or subscribe for, any securities, any part of the business or assets described herein, or any other interests or the solicitation of any vote or approval in any jurisdiction in connection with the proposed transaction or otherwise, nor shall there be any sale, issuance or transfer of securities in any jurisdiction in contravention of applicable law. This communication should not be construed in any manner as a recommendation to any reader of this document.
This communication is not a prospectus, product disclosure statement or other offering document for the purposes of Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14th 2017.
An offer of securities in the United States pursuant to a business combination transaction will only be made, as may be required, through a prospectus which is part of an effective registration statement filed with the U.S. Securities and Exchange Commission (“SEC”). A registration statement on Form F-4 was filed with the SEC in connection with the combination of Fiat Chrysler Automobiles N.V. (“FCA”) and Peugeot S.A. (“PSA”) through a cross-border merger and was declared effective by the SEC on November 20, 2020, and the prospectus was mailed to the holders of PSA ordinary shares (other than holders of PSA ordinary shares who are non-U.S. persons (as defined in the applicable rules of the SEC)) on or about November 23, 2020. Shareholders of PSA and FCA who are U.S. persons or are located in the United States are advised to read the registration statement because it contains important information relating to the proposed transaction. You may obtain free copies of all documents filed with the SEC regarding the proposed transaction, documents incorporated by reference, and FCA’s SEC filings at the SEC’s website at http://www.sec.gov
.




Karine Douet, Valérie Gillot - logo PSA




Permanent-URL: http://www.automobilsport.com/general-meetings-peugeot-shareholder-filed-official-bulletin-legal-notices---216433.html

23.11.2020 / MaP

More News

Approval of the prospectus relating to the listing of Stellantis shares
20.11.2020
  Groupe PSA and Fiat Chrysler Automobiles N.V. (“FCA”) (NYSE: FCAU / MTA: FCA) announced today that the Netherlands authority for the financial markets (Autoriteit Financiële Markten) has approved their prospectus relating to the admission to listing and trading in more >>
Stephan Winkelmann named new President and CEO of Automobili Lamborghini
18.11.2020
    Stephan Winkelmann returns to Automobili Lamborghini    He will also remain President of Bugatti    Winkelmann succeeds Stefano Domenicali more >>
Nissan contributes - € 30 million for third quarter 2020 to Renault’s earnings
12.11.2020
Nissan released today its results for the second quarter of fiscal year 2020/2021 (April 1st, 2020 to March 31th, 2021).Nissan’s results, published in Japanese accounting standards, for the second quarter of fiscal year 2020/2021 (July 1st to September 30t more >>
UK auto counts £735 Million cost of Brexit preparation with final plea for zero-tariff trade deal as negotiations enter endgame
11.11.2020
    UK auto industry issues last plea for UK-EU negotiators to agree a zero-tariff trade deal as talks enter the final stretch.    New SMMT survey reveals at least £735 million cost to industry of preparing for Brexit so far, with more than £235 million spent in 2020 alone.    Sector doing more >>
UK used car market bounces back 4.4% in third quarter as more than 2 million change hands
11.11.2020
    UK used car transactions grow 4.4% in Q3 as showrooms re-open, with 2,168,599 vehicles changing hands.    Growth recorded in each month of the quarter, with September plate-change driving highest increase of 6.3%.    Demand lifts across all fuel types, with biggest percentage growth enjoyed by electric ve more >>
Harris Williams Advises Highline Aftermarket Holdings, LLC on its Sale to Pritzker Private Capital
10.11.2020
Harris Williams, a global investment bank specializing in M&A advisory services, announces that it advised Highline Aftermarket Holdings, LLC (Highline), a portfolio company of The Sterling Group (Sterling), on its sale to Pritzker Private Capital (PPC). more >>
Dutch funding set to boost UNCTAD’s work on e-commerce and the digital economy
05.11.2020
African e-commerce ambitions lifted by Dutch funding   Generous grant from the Netherlands will boost Africa-wide ambitions to benefit from e-commerce and provides concrete support to its least developed countries.Digita more >>
BMW Group confirms outlook for 2020 – significantly improved performance in third quarter
04.11.2020
Zipse: “Third-quarter performance underlines BMW Group’s operational strength” - Peter: “We are in an intense cost competition” - Profit before tax in Q3 rises to approximately € 2.5 billion - Return on sales of 9.4% in Q3 - Free cash flow in Q3 exceeds € 3 billion - EBIT marg more >>
American Honda Reports October Sales Results
03.11.2020
      Sales of Acura cars increased 9.1% in October, fueled primarily by robust sales of the TLX (up 8.1%) as the all-new 2021 model completed its first full month on the market    Honda Passport sa more >>
NIO Inc. Provides October 2020 Delivery Update
03.11.2020
 Company Achieved New Record-High Monthly Deliveries     •    NIO delivered 5,055 vehicles in October 2020, increasing by 100.1% year-over-year •    NIO delivered 31, more >>
Kia Motors announces October global sales
02.11.2020
    October global sales at 265,714 units, up 6.1% y/y    Korea sales increased 1.8% to 48,009 units    Sales outside of Korea climbed 7% to 217,705 units    Kia expects strong sales momentum t more >>
Goodyear Reports Third Quarter 2020 Results
31.10.2020
– Volume improved throughout the third quarter; total unit volume down 9% versus 2019– Third quarter working capital significantly better than expected; source of cash for the quarter– Cash and liquidity position maintained; $4.2 billion available at quarter end– Strong net cost savings in the third quarter, including ben more >>
Skoda Auto achieves operating profit of 469 million euros in first three quarters of 2020
30.10.2020
    ŠKODA AUTO delivers 721,900 vehicles to customers worldwide from January to September despite the coronavirus pandemic    ŠKODA AUTO Group* sales revenue exceeds 12 billion euros in the first three quarters, with a return on sales of 3.9%    Clearly positive operating profit of 469 million more >>
Ducati records the best third quarter ever despite the complex global situation
30.10.2020
The third quarter closed with 14,694 total motorcycles delivered worldwide       A total of 4,468 motorcycles were delivered in September, of which the Panigale, Ducati Scrambler and Mul more >>
Harris Williams Advises Parts Authority on its Sale of a Majority Interest to Kohlberg & Company, LLC
30.10.2020
Harris Williams, a global investment bank specializing in M&A advisory services, announces that it advised Parts Authority, a portfolio company of The Jordan Company (TJC), on its sale to Kohlberg & Company, LLC (Kohlberg).  Parts Authority is a more >>
Volkswagen brand recovers from Covid-19 slump in third quarter and confirms outlook
30.10.2020
Third-quarter deliveries almost on a level with previous year; year-to-date decline of 18.6 percent  Sales revenue of EUR 47.2 billion in the first nine months; rate of year-on-year decline has narrowed to –27.9 percent after three quarters  Return to profitable territory in third quarter, nine-month operating result before special ite more >>
Audi Group achieves breakeven thanks to strong third quarter - report
30.10.2020
   Strong third quarter: deliveries and revenue up year-on-year, operating profit clearly positive         First nine months: 1.2 million Audi brand vehicles delivered, revenue of €33.3 more >>
Porsche records operating result of two billion euros
30.10.2020
Success in uncertain times: 10.4 percent return on sales   In the first three quarters of 2020, Porsche generated an operating result of 2.0 billion euros despite the worldwide coronavirus pandemic. With revenue of 19.4 billion euros, more >>
UK Car production falls -5.0% in worst September since 1995
30.10.2020
... as industry issues plea for vital Brexit deal    UK car manufacturing output falls -5.0% in September to 114,732 units – the lowest level for 25 years.    Exports decline -9.7% to 8 more >>
British engine production declines -2,4% in weakest September since 2014
30.10.2020
UK ENGINE MANUFACTURING data for September 2020    216,643 UK engines built in September as output declines -2.4%, marking worst September since 2014 1.    Production for domestic and overseas markets fal more >>
MITSUBISHI MOTORS Announces Production, Sales and Export Figures for September 2020 and First Half of Fiscal 2020
29.10.2020
September 2020     Fiscal Year 2020 (20/4-20/9)     Calendar Year 2020 (20/1-20/9) Volume(unit)     YoY(%)     Volume(unit)     YoY(%)     Volume(unit)     YoY(%) more >>
Groupe PSA announces the successful completion of the sale of part of its stake in Faurecia
29.10.2020
Groupe PSA announces the successful completion of the sale of part of its stake in Faurecia   IMPORTANT NOTICE By reading the following communi more >>
Groupe PSA announces the launch of the sale of part of its stake in Faurecia
28.10.2020
Peugeot S.A. (“Groupe PSA”) launches today the sale of 9,663,000 Faurecia shares, representing approximately 7% of Faurecia’s share capital, further to the press release published by Groupe PSA earlier today relating to the merger process between Fiat Chrysler Automobiles N.V. (“FCA”) and Groupe PSA.   more >>
FCA and Groupe PSA Boards note continued progress towards merger completion and agree additional steps
28.10.2020
...including in respect of Faurecia stake distribution to Stellantis shareholders Fiat Chrysler Automobiles N.V. (" FCA ") (NYSE : FCAU/MTA : FCA) and Peugeot S.A. (“Groupe PSA”) continue to advance towards the completion of their proposed combination more >>
Groupe PSA Q3 2020 Auto revenue: back to growth
28.10.2020
•    Automotive division[1] revenue up 1.2% at €12 billion driven by a recurring strong product mix and pricing policy;•    Group revenue down 0.8% at €15.5 billion;•    Success of recent launches with an increasing mix of electrified versions contributing to CO2 leadership;&b more >>
UNCTAD - Global foreign direct investment falls 49%, outlook remains negative
27.10.2020
The biggest drops occurred in developed countries, cutting across all major forms of foreign direct investment.   Global foreign direct investment (FDI) flows fell 49% in the first half of 2020 compared to 2019, more >>
Lexus records one million sales in Europe
26.10.2020
    Landmark achievement falls in Lexus’ 30th anniversary year in Europe*    Brand debuted with a single model in 1990    Today’s success founded on self-charging hybrid electric power, distinctive styling and industry-leading customer care and service more >>
Kia Motors announces Q3 2020 business results
26.10.2020
    Q3 revenue increased 8.2% Y/y to KRW 16.32 trillion       Global vehicle sales totaled 699,402 units in Q3, down 0.4% Y/y    Q3 operating profit declined 33% to KRW 19 more >>
Renault Group Revenues of €10,374 million in the third quarter of 2020
23.10.2020
    Group revenues reached €10,374 million (-8.2%) in the quarter. At constant exchange rates and perimeter[1], the decrease would have been -3.2%.    The Group sold 806,320 vehicles in the third quarter, down 6.1%.    September showed a positive momentum, particularly marked in Europe, where Group&rsq more >>
Karin Radström takes over management of Mercedes-Benz Trucks on 1 February 2021
22.10.2020
Karin Rådström will start her appointment as Member of the Board of Management, Daimler Truck AG, responsible for Mercedes-Benz Trucks, on 1 February 2021. Rådström most recently has been responsible for more >>
Hyundai Motor rises to top five Automotive Brands in Interbrand's 2020 Global Brand Ranking
20.10.2020
    Hyundai’s Global Brand Value rose 1 percent year-on-year to $14.3 billion, ranking fifth among global automotive brands and 36th overall     Hyundai more >>
Ad-hoc announcement: Preliminary free cash flow for the Automotive segment of BMW AG in the third quarter of 2020 above
19.10.2020
The preliminary free cash flow for the Automotive segment of BMW AG in the third quarter 2020 amounts to €3,065 million (previous year: €714 million) and thus exceeds current market expectations. This was due in particular to a faster recovery in more >>
Porsche reports robust demand in the first nine months
16.10.2020
Cayenne and 911 increasingly popularIn the first three quarters of 2020, Porsche delivered 191,547 vehicles to customers worldwide. Compared to the same period in the previous year, this was a reduction of five percent. “Porsche is demonstrating resili more >>
Volkswagen Group invests in automation for Emden, Hannover and Chattanooga plants
15.10.2020
   Volkswagen Passenger Cars and Volkswagen Commercial Vehicles brands step up pace of transformation to e-mobility era    More than 2,200 new robots ordered for planned production of electric cars at Emden, Hanover and Chattanooga    These are to become the most advanced production plants in the industry more >>
Euisun Chung Inaugurated as Chairman of Hyundai Motor Group, Opening a New Chapter in History
14.10.2020
    Chairman Mong-Koo Chung inaugurated as Honorary Chairman of the Group    Inauguration unanimously endorsed by board members of Hyundai Motor, Kia Motors and Hyundai Mobis    Euisun Chung has been recognized for successful leadership as Executive Vice Chairman of the Group over past two years   more >>
Toyota Motor Europe outperforms the market as more customers choose hybrid
14.10.2020
    TME sales rebound with 715,081 vehicles sold between Jan-Sept 2020, down -15% but outperforming the market which fell by -25%    Strong customer demand for its hybrid line-up increased share to 6.1%, up by 0.8 ppts    Multi-powertrain strategy boosted by launches of New Yaris Hybrid, RAV4 Plug-in Hybrid more >>
Daimler and Swiss Re launch new company Movinx to transform automotive and mobility insurance business
12.10.2020
    Movinx is a 50/50 joint venture of Daimler Insurance Services and Swiss Re.       Partners aim to transform and innovate automotive and mobility insurance with fully digital business model an more >>
BMW Group posts solid third-quarter sales growth
07.10.2020
BMW Group sells 675,680 units in third quarter (+8.6%) - Europe region delivers 275,618 vehicles to customers in Q3 (+7.1%) - China up 6.4% after first nine months (559,681 vehicles) - Sales situation still reflects regional impact of coronavirus pandemic - Pieter Nota: “Sales growth of almost 50 percent for electrified vehicle more >>
New Mercedes−Benz strategy announced − targeting structurally higher profitability
06.10.2020
    New Mercedes-Benz strategy for the car business unveiled today at a virtual investor and analyst conference.    The new strategy will enhance the Mercedes-Benz brand’s luxury status, raise the product portfolio’s posit more >>
2001-2021 copyright automobilsport.com