The Notices Convening the General Meetings of Peugeot S.A. Shareholders on January 4, 2021 Have Been Filed in the Official Bulletin of Legal Notices

Nachrichtenquelle: Business Wire (engl.)
23.11.2020, 10:38  |  144   |   |   

Regulatory News:

Peugeot S.A. (Paris:UG):

IMPORTANT NOTICE

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.

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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.

The Managing Board of Peugeot S.A. has decided to convene an Extraordinary General Meeting of shareholders on Monday January 4, 2021 at 11 a.m. in order to approve the merger transaction with Fiat Chrysler Automobiles N.V. (“FCA”).

A special meeting of PSA shareholders holding double voting rights will also be held on Monday January 4, 2021 at 10 a.m. in order to deliberate on the operation.

The agenda and the draft resolutions that will be submitted to the vote of the shareholders as well as the terms of participation in these meetings were made public today in the official bulletin of legal notices (Bulletin des Annonces Légales Obligatoires – "BALO"), and are available on the Group's website at the “General Meeting” section.

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Disclaimer

The Notices Convening the General Meetings of Peugeot S.A. Shareholders on January 4, 2021 Have Been Filed in the Official Bulletin of Legal Notices Regulatory News: Peugeot S.A. (Paris:UG): IMPORTANT NOTICE 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 …

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