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

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