REGULATED PRESS RELEASE

from Peugeot Invest (EPA:PEUG)

Availability of the preparatory documents for the Shareholders’ General Meeting

Neuilly-sur-Seine, 3 May 2024

 

Availability of the preparatory documents for the Shareholders’ General Meeting

 

The preparatory documents for the Shareholders’ General Meeting to be held on 24 May 2024 are available on the Peugeot Invest website.

 

Peugeot Invest shareholders are invited to attend the Combined Ordinary and Extraordinary General Meeting to be held at 9.00 a.m. on 24 May 2024, at Centre de Conférences L’Apostrophe, 83 Avenue Marceau – 75116 Paris. It will also be broadcasted on Peugeot Invest’s website www.peugeotinvest.com(see Finance, Annual General Meetings).

The notice of meeting published in the legal gazette (BALO) no. 48 dated 19 April 2024 includes the agenda, the draft resolutions, and details on conditions of participation in the Meeting. The notice can also be viewed on Peugeot Invest’s website.

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Documents and information relating to the Meeting are viewable on the Company's website and will be available at the Company's registered office within the legal time limits and in accordance with current legal and regulatory provisions.

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ABOUT PEUGEOT INVEST

Peugeot Invest is an investment company listed on Euronext, majority owned by Etablissements Peugeot Frères. Peugeot Invest is one of the leading shareholders in Stellantis and Forvia, via its Peugeot 1810 subsidiary and pursues a policy of establishing minority share-holdings and long-term investments.  Peugeot Invest holds interests in listed companies (such as LISI and SPIE), non-listed companies (such as International SOS and Rothschild & Co), co-investments (such as ArchiMed or JAB Holding), and investment funds.

INVESTOR RELATIONS Sébastien Coquard

sebastien.coquard@peugeot-invest.com +33 (0)1 84 138 720

PRESS CONTACT

Leslie Jung-Isenwater  peugeotinvest@image7.fr

+33 (0)6 78 700 555

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