• Notice of the Extraordinary General Meeting

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• Agenda and Explanatory Notes

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• Information Statement: Distribution of Ordinary Shares of Faurecia S.E.

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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 convoca EGM per approvare la distribuzione di azioni e liquidità Faurecia

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• Comunicato Stampa: Distribuzione condizionata di azioni e liquidità Faurecia approvata dagli azionisti

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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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  • Registered Shareholders

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    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 Tuesday, February 9, 2021 at 9 a.m. and until Monday, March 1, 2021 at 11 p.m. CET.

    • Link to Sharinbox

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  • Bearer Shareholders

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    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 Tuesday February 9, 2021 at 9 a.m. and until Monday March 1, 2021 at 11 p.m. CET.
• Proxy Form (Euroclear France)

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  Proxy form to be used by shareholders entitled to attend the EGM 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:

  • Proxy Form

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• Azioni accentrate in Monte Titoli - Voto Online

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  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 del 9 febbraio 2021 e fino alle ore 23:00 CET del 1 marzo 2021, accedendo al seguente sito internet sicuro:

  • Link al sito web di Computershare

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• Proxy Form (Monte Titoli)

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  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.

  • Proxy Form

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• Shares registered in the United States - Proxy card

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  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 on line your shares in accordance with your voting instructions.

  • Proxy Card

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• Faurecia Distribution Q&A

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Assemblee degli Azionisti di FCA e Groupe PSA

• Archivi FCA

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• Archivi Groupe PSA (in inglese)

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