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Results of the Stellantis 2025 Annual General Meeting

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Stellantis (NYSE: STLA) held its 2025 Annual General Meeting (AGM) where shareholders approved all proposed resolutions. A key highlight was the approval of a EUR 2 billion dividend distribution, translating to EUR 0.68 per common share (USD 0.773636 for NYSE-traded shares).

The dividend payment schedule is set with ex-dates of April 22, 2025 (Euronext Milan/Paris) and April 23, 2025 (NYSE), record date of April 23, 2025, and payment date of May 5, 2025. The distribution will be funded from 2024 profits.

The AGM also appointed seven non-executive directors including Fiona Cicconi, Nicolas Dufourcq, and Ann Godbehere. The Remuneration Report received 66.9% approval, while the amended Remuneration Policy and Equity Incentive plan secured 72.8% and 81.1% favorable votes respectively.

Stellantis (NYSE: STLA) ha tenuto la sua Assemblea Generale Annuale (AGM) del 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. Un punto saliente è stato l'approvazione di una distribuzione di dividendi pari a 2 miliardi di euro, corrispondente a 0,68 euro per azione ordinaria (0,773636 USD per azione quotata al NYSE).

Il calendario per il pagamento dei dividendi prevede le date ex-dividendo il 22 aprile 2025 (Euronext Milano/Parigi) e il 23 aprile 2025 (NYSE), la data di registrazione il 23 aprile 2025 e il pagamento il 5 maggio 2025. La distribuzione sarà finanziata con gli utili del 2024.

L'AGM ha inoltre nominato sette amministratori non esecutivi, tra cui Fiona Cicconi, Nicolas Dufourcq e Ann Godbehere. Il Rapporto sulla Remunerazione ha ricevuto il 66,9% di approvazioni, mentre la Politica di Remunerazione modificata e il piano di Incentivi Azionari hanno ottenuto rispettivamente il 72,8% e l'81,1% di voti favorevoli.

Stellantis (NYSE: STLA) celebró su Asamblea General Anual (AGM) de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. Un aspecto destacado fue la aprobación de una distribución de dividendos por 2.000 millones de euros, lo que equivale a 0,68 euros por acción ordinaria (0,773636 USD para las acciones cotizadas en NYSE).

El calendario de pago de dividendos establece las fechas ex-dividendo el 22 de abril de 2025 (Euronext Milán/París) y el 23 de abril de 2025 (NYSE), la fecha de registro el 23 de abril de 2025 y la fecha de pago el 5 de mayo de 2025. La distribución se financiará con las ganancias de 2024.

La AGM también nombró a siete directores no ejecutivos, incluyendo a Fiona Cicconi, Nicolas Dufourcq y Ann Godbehere. El Informe de Remuneración obtuvo un 66,9% de aprobación, mientras que la Política de Remuneración modificada y el plan de incentivos de acciones consiguieron un 72,8% y un 81,1% de votos favorables, respectivamente.

스텔란티스 (NYSE: STLA)는 2025년 연례 주주총회(AGM)를 개최하여 주주들이 모든 제안된 결의안을 승인했습니다. 주요 내용으로는 20억 유로 배당금 분배가 승인되었으며, 보통주 1주당 0.68유로(뉴욕증권거래소 상장 주식은 0.773636달러)에 해당합니다.

배당금 지급 일정은 2025년 4월 22일(유로넥스트 밀라노/파리)과 4월 23일(NYSE)의 배당락일, 4월 23일 기준일, 5월 5일 지급일로 정해졌으며, 2024년 이익에서 자금을 조달할 예정입니다.

주주총회에서는 피오나 치코니, 니콜라 듀푸르크, 앤 고드비히어를 포함한 7명의 비상임 이사를 선임했습니다. 보수 보고서는 66.9%의 찬성을 받았고, 수정된 보수 정책과 주식 인센티브 계획은 각각 72.8%와 81.1%의 찬성표를 얻었습니다.

Stellantis (NYSE : STLA) a tenu son Assemblée Générale Annuelle (AGM) 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. Un point clé a été l’approbation d’une distribution de dividendes de 2 milliards d’euros, soit 0,68 euro par action ordinaire (0,773636 USD pour les actions cotées au NYSE).

Le calendrier de paiement des dividendes prévoit les dates ex-dividendes au 22 avril 2025 (Euronext Milan/Paris) et au 23 avril 2025 (NYSE), la date d’enregistrement au 23 avril 2025, et la date de paiement au 5 mai 2025. La distribution sera financée par les bénéfices de 2024.

L’AGM a également nommé sept administrateurs non exécutifs, dont Fiona Cicconi, Nicolas Dufourcq et Ann Godbehere. Le rapport sur la rémunération a obtenu 66,9 % d’approbation, tandis que la politique de rémunération modifiée et le plan d’incitation en actions ont recueilli respectivement 72,8 % et 81,1 % de votes favorables.

Stellantis (NYSE: STLA) hielt seine Hauptversammlung (AGM) 2025 ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Ein Highlight war die Genehmigung einer Dividendenzahlung von 2 Milliarden Euro, was 0,68 Euro je Stammaktie entspricht (USD 0,773636 für an der NYSE gehandelte Aktien).

Der Dividendenzahlungsplan sieht Ex-Daten am 22. April 2025 (Euronext Mailand/Paris) und 23. April 2025 (NYSE), den Stichtag am 23. April 2025 und den Zahlungstermin am 5. Mai 2025 vor. Die Ausschüttung wird aus den Gewinnen von 2024 finanziert.

Die AGM ernannte zudem sieben nicht geschäftsführende Direktoren, darunter Fiona Cicconi, Nicolas Dufourcq und Ann Godbehere. Der Vergütungsbericht erhielt eine Zustimmung von 66,9 %, während die geänderte Vergütungspolitik und der Aktienanreizplan jeweils 72,8 % bzw. 81,1 % positive Stimmen erhielten.

Positive
  • EUR 2 billion dividend distribution approved
  • Strong shareholder support with 81.1% approval for Equity Incentive plan
  • All proposed resolutions passed successfully
Negative
  • Relatively low approval rate (66.9%) for Remuneration Report

Insights

Stellantis's €2 billion dividend distribution (€0.68 per share) represents a significant cash return to shareholders. For NYSE-traded shares, this translates to $0.773636 per share, with payment scheduled for May 5, 2025.

The dividend will be funded from 2024 profits, indicating the company maintained profitable operations last year despite facing industry-wide challenges. The clear payment schedule (ex-date April 22/23, record date April 23) provides investors with transparency for portfolio planning purposes.

This distribution demonstrates Stellantis's commitment to delivering shareholder value while maintaining the financial flexibility required for its global operations across multiple automotive brands. While the article doesn't provide context on how this distribution compares to previous years, the substantial €2 billion total payout confirms the board's confidence in the company's financial position.

One notable aspect is the relatively modest approval rate (66.9%) for the Remuneration Report compared to typical AGM results, suggesting some shareholder concern regarding executive compensation structures. The company has acknowledged this feedback and committed to addressing it in future reporting.

The AGM results reveal meaningful insights about Stellantis's governance dynamics. The appointment of seven non-executive directors (Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, Daniel Ramot, Benoît Ribadeau-Dumas, and Alice Schroeder) refreshes the board's composition, potentially bringing new perspectives to the company's oversight.

Most telling are the approval percentages for compensation-related matters. The Remuneration Report received just 66.9% favorable votes – a relatively low figure that signals substantial shareholder dissatisfaction. Similarly, the amended Remuneration Policy secured 72.8% approval, while the Equity Incentive plan fared better at 81.1%.

These figures indicate a significant minority of shareholders have concerns about executive compensation frameworks. The company's commitment to detail how this feedback will be considered in the 2025 Remuneration Report demonstrates responsiveness to shareholder input, though the effectiveness of this response remains to be seen.

Despite these governance concerns, shareholders unanimously approved the substantial dividend distribution, showing alignment between management and investors on capital allocation priorities. This balanced outcome suggests a functioning governance system where shareholders can express concerns while supporting value-creating initiatives.

Results of the Stellantis 2025 Annual General Meeting

AMSTERDAM, April 15, 2025 - Stellantis N.V. (“Stellantis”) announced today that all resolutions submitted to the shareholders for approval at the Annual General Meeting (AGM), which was held in person and webcast live on the Stellantis website, were approved, including the proposal to approve a EUR 2 billion dividend distribution on common shares.

The proposed distribution will result in a payment to holders of common shares of EUR 0.68 per outstanding common share. Holders of common shares traded on the NYSE will receive USD 0.773636 per common share, based on the USD/EUR foreign exchange reference rate reported by the European Central Bank on April 14, 2025. The distribution will be paid from profits reported in the 2024 Annual Accounts. The expected calendar is: (i) Ex-date: April 22, 2025 for Euronext Milan and Euronext Paris and April 23, 2025 for NYSE; (ii) Record date: April 23, 2025; (iii) Payment date: May 5, 2025.

In addition, the AGM appointed Ms. Fiona Cicconi, Mr. Nicolas Dufourcq, Ms. Ann Godbehere, Ms. Claudia Parzani, Mr. Daniel Ramot, Mr. Benoît Ribadeau-Dumas and Ms. Alice Schroeder as non-executive directors.

The Company takes note of the feedback resulting from the advisory vote on the Remuneration Report in accordance with Dutch regulation on AGMs, which was 66.9% in favor, while the amended Remuneration Policy and Equity Incentive plan were approved with 72.8% and 81.1% favorable votes. The Company will detail in the 2025 Remuneration Report how the advisory vote has been considered.

Details of the resolutions submitted to the AGM are available on the Company’s corporate website (www.stellantis.com).

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About Stellantis

Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is a leading global automaker, dedicated to giving its customers the freedom to choose the way they move, embracing the latest technologies and creating value for all its stakeholders. Its unique portfolio of iconic and innovative brands includes Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, FIAT, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. For more information, visit www.stellantis.com.










@Stellantis



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FAQ

What is the dividend amount per share for Stellantis (STLA) in 2025?

Stellantis will pay EUR 0.68 per common share, or USD 0.773636 for NYSE-traded shares, based on the April 14, 2025 exchange rate.

When is the dividend payment date for Stellantis (STLA) shareholders?

The dividend payment date is scheduled for May 5, 2025, with a record date of April 23, 2025.

What was the shareholder approval rate for Stellantis' 2025 Remuneration Report?

The Remuneration Report received 66.9% approval in an advisory vote at the 2025 AGM.

How much is Stellantis' total dividend distribution for 2025?

Stellantis approved a total dividend distribution of EUR 2 billion from its 2024 profits.
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