2007 Interactive Registration Document - Renault

05 GENERAL
RENAULT AND ITS SHAREHOLDERS
INFORMATION ABOUT RENAULT’S SHARE CAPITAL
5.2 GENERAL INFORMATION ABOUT RENAULT’S
SHARE CAPITAL
5.2.1 CAPITAL AND VOTING RIGHTS
At December 31, 2007 the share capital amounted to €1,085,610,419.58
(one billion eighty-fi ve million six hundred and ten thousand, four hundred and
nineteen euro and fi fty-eight cents) consisting of 284,937,118 shares with a
par value of €3.81. The shares are fully subscribed and paid in.
5.2.2 CHANGE IN SHARE CAPITAL
The Extraordinary General Meeting may, as specifi ed by law, increase or
reduce the share capital and authorize the Board of Directors to carry out such
transactions, with the possibility of delegating them in accordance with law.
The most recent changes in the share capital occurred in 2002. For the second
stage of the Alliance, the Extraordinary General Meeting of March 28, 2002
5.2.3 CHANGES IN CAPITAL OWNERSHIP OVER FIVE YEARS
DATE TRANSACTION
In view of the 7,555,139 shares of treasury stock and the 42,740,568 shares
held by Nissan Finance Co., Ltd., the total number of voting rights at that date
was 234,641,411.
endorsed a capital increase reserved for Nissan Finance Co., Ltd. 15 . This took
place in two stages:
March 29, 2002 on the decision of the Board of Directors meeting of
March 28, 2002;
May 28, 2002 on the decision of the Board of Directors meeting of
May 24, 2002.
(15) A prospectus registered with the French securities regulator (the then Commission des Opérations de Bourse) on March 26, 2002 under N°02-275 describes the arrangements for this issue.
The document is available (in French only) online at www.renault.com > Finance and also on the website of the regulator, now called Autorité des m archés f inanciers (AMF) at www.amf-f rance.org.
160 Registration Document Renault 2007
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RESULTING CAPITAL
€ no. of shares*
01/2001 Conversion of share capital to euro 913,632,540.27 239,798,567
12/2001 Capital increase reserved for employees: 2,397,983 shares issued at €3.81 (par) 922,768,855.50 242,196,550
03/2002 Capital increase reserved for Nissan Finance Co., Ltd.: 37,799,462 shares issued at €50.39 (par: €3.81) 1,066,784,805.72 279,996,012
05/2002 Capital increase reserved for Nissan Finance Co., Ltd.: 4,941,106 shares issued at €52.91 (par: €3.81) 1,085,610,419.58 284,937,118
NB: No changes in the share capital in FY 2000, 2003, 2004, 2005, 2006 and 2007.
* Per value: €3.81.
Pursuant to Article L. 225-178 of the Commercial Code, the Board of Directors,
at its meeting on February 12, 2008, noted the capital increase resulting from
the creation of 11,000 new shares after the early exercise of 11,000 stock
options during FY 2007. The Board of Directors then cancelled 11,000 treasury
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shares which were no longer allotted to a specifi c allocation and reduced the
share capital accordingly. Following these two transactions, the share capital
and the number of shares remained unchanged and the articles of incorporation
were not amended.
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