The Special Meeting and the Extraordinary General Meeting of Peugeot S.A. will be held on January 4, 2021 behind closed doors

14.12.2020: In the light of the Covid-19 epidemic and pursuant to the provisions of regulation n°2020-1497 of December 2, 2020 (which extends and amends regulation n°2020-321 of March 25, 2020), the Managing Board of Peugeot S.A. has decided that the Extraordinary Ge


In the light of the Covid-19 epidemic and pursuant to the provisions of regulation n°2020-1497 of December 2, 2020 (which extends and amends regulation n°2020-321 of March 25, 2020), the Managing Board of Peugeot S.A. has decided that the Extraordinary General Meeting and the Special Meeting of shareholders holding double voting rights of January 4, 2020 will be held at the head office of the Company behind closed doors, without the physical presence of the shareholders and other persons entitled to attend.



The prior notices of these Meetings, including the agenda and the draft resolutions that will be submitted to the vote of both Meetings, were published in the official bulletin of legal notices (Bulletin des Annonces Légales Obligatoires – "BALO") on November 23, 2020. Notices convening these Meetings were published in the BALO on December 14, 2020.



Other documents and information concerning these Meetings will be kept available, under applicable legal and regulatory conditions, to shareholders at the head office and published on Groupe PSA website at the following address: https://www.groupe-psa.com/en/finance/individual-shareholders/general-meeting/.



The shareholders are invited to send their questions in written form from now on and no later than December 28, 2020 and preferably by e-mail to the following address: communication-financiere@mpsa.com. The answers to these questions will be published on Groupe PSA website.



Both Meetings will be live broadcasted on Groupe PSA website.


Concerning the exercise of the voting right, the Managing Board recommend the shareholders to favour voting through the Internet.



Conditions of attendance to these Meetings are provided in the brochures and notices of these Meetings, both available on Groupe PSA website.


The Company informs its shareholders that the terms of participation in these Meetings may be amended, regarding the consideration of proxies given by shareholders in particular.



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.
 





publication : 14/12/2020

 
IMPORTANT NOTICE

By reading this communication, you agree to be bound by the following limitations and qualifications:
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


Permanent-URL: http://www.automobilsport.com/peugeot-special-meeting-extraordinary-january-2021-closed-doors---217377.html

14.12.2020 / MaP

More News

Tesla’s Free Cash Flow Up 276% in Q3 2020 Compared to Q3 2019 - $1.395B
09.12.2020
Despite the uncertainty caused by COVID-19 Tesla posted impressive numbers regarding their free cash flow for 2020. According to data presented by Stock Apps, Tesla’s Free Cash Flow increased by 276% compared to the same period in 2019. Tesla’s Q3 free cash flow also experienced an almost $1 billion increase from Q2 2020.Free Cash Flow up by 276%, Cap more >>
Future prospects secured for the Hambach plant: Mercedes-Benz AG sells passenger-car plant in Hambach, France to Ineos
08.12.2020
    Secures employment with future-proof solutions at Hambach plant    Mercedes-Benz AG sells plant to the British company INEOS Automotive    Production of electric two-seat smart EQ models by INEOS Automotive will continue more >>
Jens Brücker becomes new head of Porsche main factory
07.12.2020
Traditional plant in Zuffenhausen under new leadership   Change at the helm of Porsche’s main factory: On 18 November, Jens Brücker was appointed the new vice president of the traditional plant at the headquarters in Zuffenhausen (Germany). Brücker su more >>
American Honda Reports November Sales Results
02.12.2020
  American Honda         Total102,614 -23.4%    Cars39,830 -26.9%    Trucks62,784 -21%     more >>
Mercedes-Benz Bank offers insurance especially for electric vans
01.12.2020
  Mercedes-Benz Bank is boosting the attractiveness of the transition to sustainable mobility with eVan insurance.    The coverage has been adapted for electric vehicles so that the charging cable, wallbox, and battery are also covered, among other items.    A 15 percent discount on the insurance premium is granted. more >>
Kia Motors announces November global sales
01.12.2020
    November global sales at 256,019 units, up 2% y/y    Korea sales increased 3.9% to 50,523 units    Sales outside of Korea climbed 1.6% to 205,496 units    Kia expects strong sales momentum to continue with expanded SUV line-up more >>
British engine production declines by a fifth in October
26.11.2020
UK ENGINE MANUFACTURING    197,374 UK engines built in October as output declines by -20.1%.    Production for domestic and overseas markets falls -25.2% and -16.4% respectively.    Year-to-date output remains down -30.1% as sector faces triple whammy of coronavirus, Brexit and 2030 end of sale more >>
October UK car production down -18.2% as sector awaits critical Brexit deal
26.11.2020
UK CAR MANUFACTURING (data for October)    UK car production falls -18.2% in October with 110,179 units leaving factory gates.    Subdued demand from EU and US markets drives -19.1% exports decline, as output for UK buyers also falls.    Year-to-date output lags by -33.8% with 379,30 more >>
UK commercial vehicle production down -25.6% in October
26.11.2020
UK COMMERCIAL VEHICLE MANUFACTURING    UK commercial vehicle production falls by -25.6% as 6,761 units leave factory gates in October.    Production both for overseas and domestic markets in double digit decline as dual impact of Covid-19 and risk of ‘no deal’ Brexit bring down operator confidence. more >>
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 meeting o more >>
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 >>
2001-2021 copyright automobilsport.com