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General Meetings of January 4, 2021
MERGER PROJECT BETWEEN PSA AND FCA
Meetings of January 4, 2021 : Special Meeting and Extraordinary General Meeting
Press Release December 23, 2020: Terms of participation to January 4, 2021 Meetings
Press Release December 14, 2020 The Special Meeting and the Extraordinary General Meeting of Peugeot S.A. will
be held on January 4, 2021 behind closed doorsPress Release: Meetings Annoucement
Total number of outstanding shares and voting rights of Peugeot SA – November 23, 2020
Annual Reports including the approved accounts for the last three financial years by PSA :
PSA 2017 Registration Document
PSA 2018 Registration Document
PSA 2019 Universal Registration Document
Annual Reports including the approved accounts for the last three financial years by FCA:
Half-year Financial Report for the six-month period ended on June 30, 2020 of PSA
Half-year Financial Report for the six-month period ended on June 30, 2020 of FCA
Presentation of Peugeot S.A. governance
Special Meeting
Special Meeting January 4, 2021: 10:00 am Webcast Link
Results of the Votes Special Meeting January 4, 2021
Detailled Results of the Votes Special Meeting January 4, 2021
Special Meeting’ Voting Form (French version)
PSA Avis de convocation – Assemblée Spéciale du 4 janvier 2021 (French version)
PSA Notice of Meeting Brochure – Special Meeting January 4, 2021
Preliminary notice for the PSA Special Meeting published in the BALO on November 23, 2020
Managing Board Report to the PSA Special Meeting
Extraordinary General Meeting
Extraordinary General Meeting January 4, 2021: 11:00 am Webcast Link
Results of the Votes Extraordinary General Meeting January 4, 2021
Detailled Results of the Votes EGM January 4, 2021
Extraordinary General Meeting’ Voting Form (French version)
PSA Avis de convocation – AG Extraordinaire du 4 janvier 2021 (French version)
PSA Notice of Meeting Brochure – Extraordinary Meeting January 4, 2021
Preliminary notice for the PSA Extraordinary Meeting published in the BALO on November 23, 2020
Managing Board Report to the PSA Extraordinary General Meeting
Access HERE to documents published by FCA Group related to the merger
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2020 Annual Shareholders’ Meeting
WEBCAST Access
2019 Universal Registration Document (accessible version)
Press Release 13 May 2020: Dividend
Press release 2 April 2020: Postponement
Press Release 20 May 2020: General Meeting behing Closed Doors
Prior notice to the Shareholders’ Meeting of June 25th 2020, published in the BALO on Mai 20th 2020 (French version)
Total Number of Shares and Voting Rights of Peugeot SA – 20 May 2020
Notice of the meeting brochure to the 2020 General Meeting
Press release related to the 2020 Shareholders’ General Meeting documentation
Voting form – PSA General Meeting
Statutory Auditors’ report on the statutory financial statements
Statutory Auditors’ report on the consolidated financial statements
Statutory Auditors’ report on related party agreements and commitments
Statutory Auditors’ report on the resolutions 22
Statutory Auditors’ report on the resolution 23
Statutory Auditors’ report on the resolution 24
Project of new by-law presented to shareholders
Managing Boards’ special report on 2019 LTI program (French version only)
Statutory Auditors’ certificate on 2019 sponsorship spending (French version only)
Notice to the Shareholders’ Meeting of June, 25th 2020 published in the BALO on June 8th 2020 (French version)
Réponses courrier actionnaire FIR AG 2020 (in French)
2020 General Meeting Presentation
Press Release GM 2020
Voting Results GM 2020
Detailled Results GM 2020 -
2019 Annual Shareholders’ Meeting
Access to WEBCAST
Documents to download
- Prior notice to the Shareholders’ Meeting of April 25th 2019 published in the BALO on March 20th 2019 (French version)
- Total number of shares and voting rights of Peugeot SA at the date of the prior notice of meeting (20 March 2019)
- Registration Document 2018
- Notice of the meeting brochure – PSA GM 2019
- Press release related to the 2019 Shareholders’ General Meeting documentation
- Voting form
- Statutory Auditors’ report on the statutory financial statements
- Statutory Auditors’ report on the consolidated financial statements
- Statutory Auditors’ report on related party agreements and commitments
- Statutory Auditors’ report on the resolution 15
- Statutory Auditors’ report on the resolutions 16 to 21
- Statutory Auditors’ report on the resolution 23
- Statutory Auditors’ report on the resolution 24
- Managing Boards’ special report on performance shares awarded for 2018 (French version only)
- Statutory Auditors’ certificate on patronage (French version only)
- Notice to the Shareholders’ Meeting of April 25th 2019 published in the BALO on April 8th 2019 (French version)
- 2019 General Meeting Presentation
- 2019 General Meeting Press Release
- Voting Results GM 2019
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2018 Annual Shareholders’ Meeting
Documents to download
- Prior notice to the Shareholders’ Meeting of April 24th 2018 published in the BALO on March 14th 2018 (French version)
- Total number of shares and voting rights of Peugeot SA at the date of the prior notice of meeting (14 March 2018)
- 2017 Registration Document
- 2018 Notice of Meeting Brochure
- Press release related to the Shareholder’s General Meeting documentation
- Voting form
- Statutory Auditors’ report on the financial statement
- Statutory Auditors’ report on the consolidated accounts
- Statutory Auditors’ report on the resolution 22
- Statutory Auditors’ report on the resolution 23
- Statutory Auditors’ report on the resolution 24
- Statutory Auditors’ report on related party agreements and commitments
- Statutory Auditors’ report on equity warrants issue for General Motors Group (French version only)
- Managing Boards’ additional report on equity warrants issue for General Motors Group (French version only)
- Managing Boards’ special report on performance shares awarded for 2017 (French version only)
- Statutory Auditors’ certificate on patronage (French version only)
- 2017 Social Report of Groupe PSA (french version only)
- Notice to the Shareholders’ Meeting of April 24th 2018 published in the BALO on April, 6 2018 (French version)
- 2018 General Meeting presentation
- Press release – 2018 General Meeting
- Quorum and Vote results – Annual Shareholder’s meeting 2018 (Erratum)
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2017 Annual Shareholders’ Meeting
The annual Meeting of Peugeot S.A. shareholders will be held on Wednesday, 10 mai 2017, at 10:00 AM, at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- 2016 Registration Document
- 2017 General Meeting presentation
- Detailed Votes Results
- Detailed Vote of Résolutions – Shareholders’ Meeting 2017
- Answers to shareholders’ questions – French version
- Meeting notice
- Press release related to the Shareholders’ General Meeting documentation
- Prior notice to the Shareholders’ Meeting of Mai 10, 2017 published in the BALO (French version)
- Total number of shares and voting rights at the notice of meeting
- Reports of Statutory Auditors
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2016 Annual Shareholders' Meeting
The annual Meeting of Peugeot S.A. shareholders was held on Wednesday, 27 April 2016, at 10:00 AM at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- Shareholders’ Meeting of 27 April 2016 – Detailed Vote of Resolutions
- Total number of shares and voting rights at the notice of meeting
- Prior notice to the Shareholders’ Meeting of April 27, 2016 published in the BALO (French version)
- Meeting notice
- Push to Pass press release
- Reports of Statutory Auditors
- Management Board Report on the 2015 free grant of performance shares (French only)
- Press release related to the Shareholders’ General Meeting documentation
- Meeting notice published in the BALO dated April 8, 2016 (French version)
- Answers to shareholders’ questions (French version)
- 2016 General Meeting presentation
- General Meeting 2016 Press Release
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2015 Annual Shareholders' Meeting
The annual Meeting of Peugeot S.A. shareholders has been held on Wednesday, 29 April, at 10:00 AM at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- Shareholders’ Meeting of 29 April 2015 – Detailed Voting Resolutions
- Prior notice to the Shareholders’ Meeting of April 29, 2015 published in the BALO – (French version)
- Total number of shares and voting rights at the meetng notice
- Meeting notice
- Notice of Meeting published in the BALO dated April 13, 2015 (French version)
- Supplementary report on the increase of capital reserved to employees
- Supplementary report of Statutory Auditors on the increase of capital reserved to employees (French version)
- Supplementary report on the issues of equity warrants and with cancellation of PSR
- Supplementary report of Statutory Auditors on the increase of capital reserved to DFM
- Supplementary report of Statutory Auditors on the increase of capital reserved to SOGEPA
- Supplementary report of Statutory Auditors on the issue of equity warrants
- Statutory Auditors’ certificate on sponsorship spending 2015 (French version)
- Statutory Auditors’ certificate pursuant to article L225-115 4°) of French Commercial Code 2015 (French version)
- Social report of 2014 and Works Council opinion (French version)
- 2015 General Meeting Presentation
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2014 Annual Shareholders' Meeting
The annual Shareholders’ General Meeting of Peugeot S.A. has been held on Friday, 25 April 2014, at 2p.m. at the Company headquarters located 75 avenue de la Grande Armée, 75116 Paris.
Documents to download
- Prior notice to the Shareholders’ Meeting of April 25 published in the BALO dated March 21, 2014
- Notice of Meeting published in the BALO dated April 9, 2014 (French version)
- Notice of Meeting
- Complementary information concerning advisory vote on remunerations
- Information about the permanent representatives of corporate structure
- Total number of shares and voting rights at the meeting notice
- Statutory Auditors’ certificate pursuant to article L225-115 4°) of French Commercial Code (French version)
- Statutory Auditors’ certificate on sponsorship spending (French version)
- Social report and Works Council opinion (French version)
- 2014 General Meeting Présentation
- Annual Shareholders’ Meeting of 25 april 2014 – Detailed Vote of Resolutions
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2013 Annual Shareholders' Meeting
The annual Meeting of Peugeot S.A. shareholders has been held on Wednesday, 24 April 2013, at 10,00 A.M at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- Combined annual and extraordinary shareholders’ meeting dated 24 april 2013 voting results on the resolutions
- Prior notice to the Shareholders’ Meeting of April 24 published in the BALO dated March 18, 2013
- Meeting notice
- Total number of shares and voting rights as of the date of the Notice of Shareholders’ Meeting
- Attestation des rémunérations prévue à l’article L.225-115-4° du Code de commerce (French version)
- Attestation relative aux dépenses de mécenat (French version)
- Notice of Meeting published in the BALO dated April 5, 2013 (French version)
- Bilan social 2012 (French version)
- Avis du CE sur le bilan social 2012 (French version)
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2012 Annual Shareholders' Meeting
The annual Meeting of Peugeot S.A. shareholders has been held on Wednesday, 25 April 2012, at 10,00 A.M at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- Detailed voting resolutions
- Annual Shareholders’ Meeting of 25 April 2012
- General Meeting Presentation 2012
- Meeting notice
- Prior notice to the Shareholders’ Meeting of April 25, 2012 (French version)
- Total number of shares and voting rights as of March 30, 2012
- Attestation des rémunérations prévue à l’article L.225-115-4° du Code de commerce (French version)
- Attestation relative aux dépenses de mécenat (French version)
- Rapport complémentaire du Directoire sur la réalisation de l’augmentation du capital (French version)
- Bilan social 2011 (French version)
- Avis du CE sur le bilan social 2011 (French version)
- Avis de convocation publié le 6 avril 2012 au BALO (French version)
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2011 Annual Shareholders' Meeting
The Annual Meeting of Peugeot S.A. shareholders took place on Tuesday, 31 May 2011, at 10 a.m at the Company headquarters: 75, avenue de la Grande Armée, 75116 Paris.
Documents to download
- General Meeting Invitation
- General meeting notice (in french)
- General meeting invitation notice (in french)
- General meeting assets inventory (in french)
- General meeting patronage spending attestation (in french)
- General meeting current operations conventions (in french)
- General meeting social report (in french)
- General meeting voting resolutions
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2010 Annual Shareholders' Meeting
Documents to download
