Assemblea degli Azionisti - 16 aprile 2024
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Notice of the Annual General Meeting
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Presentazione: Address from CEO Carlos Tavares
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2023 Annual Report
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Agenda and Explanatory Notes
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Bio of Claudia Parzani
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Lettera agli azionisti di Stellantis dal Presidente del Comitato Remunerazioni
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2023 Remuneration Report
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Corporate Governance Statement
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Outstanding share capital and voting rights at the date of the notice
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Outstanding share capital and voting rights at the record date
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Maximum Voting Threshold
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Comunicato stampa: Stellantis annuncia l’ordine del giorno dell’AGM 2024
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Comunicato stampa: Risultati dell’Assemblea generale 2024 di Stellantis
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Voting Results
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Verbale dell’Assemblea degli Azionisti
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Shares in Euroclear France - Online Voting Instructions
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Shareholders holding registered shares
Registered shareholders wishing to vote by internet will have to connect, with their usual access codes, to the Sharinbox platform (www.sharinbox.societegenerale.com) which will be open from Wednesday, March 20, 2024 at 8 a.m. CET and until Tuesday, April 9, 2024 at 5 p.m. CEST.
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Shareholders holding bearer shares
Bearer shareholders wishing to vote by internet must use their usual access codes to connect to their banking institution website dedicated to the management of their securities account, allowing access to the VOTACCESS platform. To access the VOTACCESS platform and vote, click on the icon that will appear on the line corresponding to your Stellantis shares. Only holders of bearer shares whose account-keeping institution has joined the VOTACCESS system will be able to log into such platform. The platform will be open from Wednesday, March 20, 2024 at 8 a.m. CET and until Tuesday, April 9, 2024 at 5 p.m. CEST.
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Shareholders holding registered shares
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Proxy Form (Euroclear France)
Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Euroclear France system. All terms of participation are described on the back of the proxy form that you will find here:
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Azioni accentrate in Monte Titoli - Voto Online
Gli Azionisti con azioni depositate in conto presso un intermediario partecipante al sistema gestito da Monte Titoli, legittimati a partecipare all’Assemblea, possono esprimere direttamente il voto online a partire dalle ore 08:00 CET di mercoledì 20 marzo 2024 e fino alle ore 17:00 CEST di martedì 9 aprile 2024, accedendo al seguente sito internet sicuro:
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Proxy Form (Monte Titoli)
Modulo di delega che dovrà essere utilizzato dagli Azionisti legittimati a partecipare all’Assemblea, le cui azioni sono depositate in conto presso un intermediario partecipante al sistema di gestione accentrata gestito da Monte Titoli, che intendono conferire delega a Computershare S.p.A. con istruzioni di voto che saranno dalla stessa espresse on line:
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Shares registered in the United States - Proxy card
This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote your shares online in accordance with your voting instructions.