Results of Stellantis 2024 Annual General Meeting
17 April 2024 - 1:16AM
Results of Stellantis 2024 Annual General
Meeting
AMSTERDAM, April 16, 2024 - Stellantis N.V.
(“Stellantis”) announced today that all resolutions submitted to
shareholders for approval at the Annual General Meeting of
Shareholders (AGM), which was held in person and webcast live on
the Stellantis website, were adopted, including the proposal to
approve a EUR 4.7 billion dividend distribution on common
shares.
The proposed distribution will result in a
payment to holders of common shares of EUR 1.55 per outstanding
common share. Holders of common shares traded on the NYSE will
receive USD 1.651680 per common share based on the USD/EUR foreign
exchange reference rate reported by the European Central Bank on
April 15, 2024. The distribution will be paid out of the profits
reported in the 2023 Annual Accounts. The expected schedule for the
common shares listed on the New York Stock Exchange, Euronext Paris
and Euronext Milan will be as follows: (i) ex-date April 22, 2024,
(ii) record date April 23, 2024 and (iii) payment date May 3,
2024.
In addition, the AGM appointed Ms. Claudia
Parzani as a non-executive director. The advisory vote on the 2023
Remuneration Report was 70.2% positive.
Details of the resolutions submitted to the AGM
are available on the Company’s corporate website
(www.stellantis.com).
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About Stellantis
Stellantis N.V. (NYSE: STLA / Euronext Milan:
STLAM / Euronext Paris: STLAP) is one of the world’s leading
automakers aiming to provide clean, safe and affordable freedom of
mobility to all. It’s best known for its unique portfolio of iconic
and innovative brands including Abarth, Alfa Romeo, Chrysler,
Citroën, Dodge, DS Automobiles, FIAT, Jeep®, Lancia, Maserati,
Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Stellantis is
executing its Dare Forward 2030, a bold strategic plan that paves
the way to achieve the ambitious target of becoming a carbon net
zero mobility tech company by 2038, with single-digit percentage
compensation of the remaining emissions, while creating added value
for all stakeholders. For more information, visit
www.stellantis.com.
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@Stellantis |
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Stellantis |
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Stellantis |
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Stellantis |
For more information, contact:Fernão
SILVEIRA +31 6 43 25 43 41 –
fernao.silveira@stellantis.com communications@stellantis.comwww.stellantis.com |
- EN-20240416-Stellantis-2024-AGM-Results