Stellantis Publishes Agenda for 2025 Annual General Meeting of Shareholders
Stellantis N.V. (NYSE: STLA) has announced its upcoming 2025 Annual General Meeting of Shareholders (AGM) scheduled for April 15, 2025, in Amsterdam. The Board proposes significant changes to its non-executive directors lineup as seven terms conclude.
The Board recommends the re-election of five current directors: Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, and Benoît Ribadeau-Dumas. Additionally, two new nominees have been proposed: Alice Schroeder, a former Morgan Stanley Managing Director with extensive financial expertise, and Daniel Ramot, co-founder and CEO of Via, a global transportation technology company.
If elected, all directors will serve two-year terms. The Board believes Schroeder's financial oversight expertise and Ramot's technology and innovation experience will strengthen Stellantis's leadership. Voting materials and director nominee biographies are available on the company's investor relations website.
Stellantis N.V. (NYSE: STLA) ha annunciato la sua prossima Assemblea Generale Annuale degli Azionisti (AGM) prevista per il 15 aprile 2025 ad Amsterdam. Il Consiglio propone cambiamenti significativi nella composizione dei suoi direttori non esecutivi poiché sette mandati stanno per concludersi.
Il Consiglio raccomanda il rinnovo del mandato di cinque attuali direttori: Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani e Benoît Ribadeau-Dumas. Inoltre, sono stati proposti due nuovi candidati: Alice Schroeder, ex Managing Director di Morgan Stanley con ampia esperienza finanziaria, e Daniel Ramot, co-fondatore e CEO di Via, una compagnia globale di tecnologia dei trasporti.
Se eletti, tutti i direttori serviranno mandati di due anni. Il Consiglio crede che l'esperienza di supervisione finanziaria di Schroeder e l'esperienza di Ramot in tecnologia e innovazione rafforzeranno la leadership di Stellantis. I materiali di voto e le biografie dei candidati direttori sono disponibili sul sito web delle relazioni con gli investitori dell'azienda.
Stellantis N.V. (NYSE: STLA) ha anunciado su próxima Junta General Anual de Accionistas (AGM) programada para el 15 de abril de 2025 en Ámsterdam. La Junta propone cambios significativos en la alineación de sus directores no ejecutivos, ya que concluyen siete mandatos.
La Junta recomienda la reelección de cinco directores actuales: Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani y Benoît Ribadeau-Dumas. Además, se han propuesto dos nuevos nominados: Alice Schroeder, ex Directora General de Morgan Stanley con amplia experiencia financiera, y Daniel Ramot, cofundador y CEO de Via, una empresa global de tecnología de transporte.
Si son elegidos, todos los directores servirán mandatos de dos años. La Junta cree que la experiencia de supervisión financiera de Schroeder y la experiencia de Ramot en tecnología e innovación fortalecerán el liderazgo de Stellantis. Los materiales de votación y las biografías de los nominados están disponibles en el sitio web de relaciones con inversores de la empresa.
스텔란티스 N.V. (NYSE: STLA)는 2025년 4월 15일 암스테르담에서 예정된 주주 연례 총회(AGM)를 발표했습니다. 이사회는 7명의 임기가 종료됨에 따라 비상임 이사 구성에 중대한 변화를 제안합니다.
이사회는 현재 이사 5명의 재선거를 추천합니다: 피오나 치코니, 니콜라스 뒤푸르크, 앤 고드비어, 클라우디아 파르자니, 그리고 베노이 리바도-뒤마. 또한, 두 명의 새로운 후보가 제안되었습니다: 앨리스 슈로더, 광범위한 재무 전문성을 갖춘 전 모건 스탠리 전무이사, 그리고 다니엘 라못, 글로벌 운송 기술 회사인 비아의 공동 창립자이자 CEO입니다.
선출되면 모든 이사는 2년 임기를 수행합니다. 이사회는 슈로더의 재무 감독 전문성과 라못의 기술 및 혁신 경험이 스텔란티스의 리더십을 강화할 것이라고 믿고 있습니다. 투표 자료와 이사 후보자 이력서는 회사의 투자자 관계 웹사이트에서 확인할 수 있습니다.
Stellantis N.V. (NYSE: STLA) a annoncé sa prochaine Assemblée Générale Annuelle des Actionnaires (AGM) prévue pour le 15 avril 2025 à Amsterdam. Le Conseil propose des changements significatifs dans la composition de ses administrateurs non exécutifs, car sept mandats arrivent à leur terme.
Le Conseil recommande la réélection de cinq administrateurs actuels : Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani et Benoît Ribadeau-Dumas. De plus, deux nouveaux candidats ont été proposés : Alice Schroeder, ancienne Directrice Générale de Morgan Stanley avec une vaste expertise financière, et Daniel Ramot, cofondateur et PDG de Via, une entreprise mondiale de technologie des transports.
Si élus, tous les administrateurs serviront des mandats de deux ans. Le Conseil estime que l'expertise de Schroeder en matière de supervision financière et l'expérience de Ramot en technologie et innovation renforceront le leadership de Stellantis. Les documents de vote et les biographies des candidats administrateurs sont disponibles sur le site web des relations avec les investisseurs de l'entreprise.
Stellantis N.V. (NYSE: STLA) hat seine bevorstehende Jahreshauptversammlung der Aktionäre (AGM) für den 15. April 2025 in Amsterdam angekündigt. Der Vorstand schlägt wesentliche Änderungen in der Aufstellung seiner nicht-executiven Direktoren vor, da sieben Amtszeiten auslaufen.
Der Vorstand empfiehlt die Wiederwahl von fünf aktuellen Direktoren: Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani und Benoît Ribadeau-Dumas. Darüber hinaus wurden zwei neue Kandidaten vorgeschlagen: Alice Schroeder, eine ehemalige Managing Director von Morgan Stanley mit umfangreicher finanzieller Expertise, und Daniel Ramot, Mitbegründer und CEO von Via, einem globalen Technologieunternehmen im Bereich Transport.
Wenn gewählt, werden alle Direktoren für zwei Jahre im Amt sein. Der Vorstand ist der Ansicht, dass die finanzielle Aufsichtskompetenz von Schroeder und die Technologie- und Innovationskompetenz von Ramot die Führung von Stellantis stärken werden. Wahlunterlagen und Biografien der Direktorenkandidaten sind auf der Investor-Relations-Website des Unternehmens verfügbar.
- Board strengthening with addition of financial expert (Schroeder) and technology innovator (Ramot)
- Maintaining leadership continuity through re-election of five experienced directors
- None.
Stellantis Publishes Agenda for
2025 Annual General Meeting of Shareholders
AMSTERDAM, March 3, 2025 – Stellantis N.V. today announced the publication of the agenda and explanatory notes for its 2025 Annual General Meeting of Shareholders (AGM), which is scheduled to take place on April 15, 2025, in Amsterdam.
As the terms of office for seven of the Company’s non-executive directors will conclude at the end of the AGM, the Stellantis Board of Directors has resolved to propose the re-election of Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, and Benoît Ribadeau-Dumas. Additionally, the Board has nominated Daniel Ramot and Alice Schroeder for appointment as new non-executive directors. If elected, all proposed directors will serve a two-year term.
Alice Davey Schroeder, a former Managing Director at Morgan Stanley and a senior advisor on Wall Street, brings extensive expertise in finance, accounting, and corporate governance. She currently serves on the boards of HSBC North America Holdings Inc., Dakota Gold Corporation, and Carbon Streaming Corporation, holding key roles in audit, compensation, and governance committees. A Certified Public Accountant, she holds an MBA and BBA from the University of Texas at Austin.
Daniel Ramot, an Israeli-American entrepreneur and scientist, is the co-founder and CEO of Via, a global transportation technology company operating in over 35 countries. His previous experience includes serving in the Israeli Air Force and directing supercomputer development at D. E. Shaw Research. Ramot holds a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a Ph.D. in Neuroscience from Stanford University.
The Board believes that Schroeder’s deep expertise in financial oversight and strategic leadership, combined with Ramot’s extensive experience in technology, research, and innovation, will provide highly valuable insights and strengthen the leadership of Stellantis.
The official notice of the AGM, along with explanatory notes and related materials - including biographies of the first-time non-executive director nominees - and voting instructions, are now available on the Investors section of the Stellantis corporate website at www.stellantis.com. Shareholders may also request a printed copy of these materials, including Stellantis’ audited financial statements for the year ended December 31, 2024, using the contact information provided below.
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About Stellantis
Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is one of the world’s leading automakers aiming to provide clean, safe and affordable freedom of mobility to all. It’s best known for its unique portfolio of iconic and innovative brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, FIAT, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Stellantis is executing its Dare Forward 2030, a bold strategic plan that paves the way to achieve the ambitious target of becoming a carbon net zero mobility tech company by 2038, with single-digit percentage compensation of the remaining emissions, while creating added value for all stakeholders. For more information, visit www.stellantis.com.
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