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Results of the Stellantis 2025 Annual General Meeting

MWN-AI** Summary

Stellantis N.V. held its Annual General Meeting (AGM) on April 15, 2025, in Amsterdam, where shareholders approved all resolutions presented, including a significant EUR 2 billion dividend distribution for common shares. This distribution translates to EUR 0.68 per outstanding common share, with holders on the NYSE set to receive USD 0.773636 per share, reflective of the April 14, 2025, foreign exchange rate. Key dates related to the dividend include the ex-date of April 22 for Euronext Milan and Euronext Paris and April 23 for NYSE, a record date of April 23, and a payment date set for May 5, 2025.

The AGM also saw the appointment of seven new non-executive directors: Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, Daniel Ramot, Benoît Ribadeau-Dumas, and Alice Schroeder. Feedback from the advisory vote on the Remuneration Report garnered support from 66.9% of votes, while the amended Remuneration Policy and Equity Incentive Plan received higher backing at 72.8% and 81.1%, respectively. The company announced it would incorporate shareholder feedback in its forthcoming 2025 Remuneration Report.

The resolutions and the resultant dividend reflect Stellantis’s commitment to returning value to shareholders while continuing to navigate the evolving automotive landscape. The company exemplifies a robust portfolio of distinguished brands and is dedicated to enhancing customer mobility through innovative technologies. For further details on the AGM and company operations, shareholders and interested parties are encouraged to visit Stellantis’s corporate website.

MWN-AI** Analysis

The 2025 Annual General Meeting (AGM) of Stellantis N.V. has concluded with a series of significant resolutions approved by shareholders, reflecting positively on the company’s financial health and governance. A standout decision was the approval of a €2 billion dividend distribution, translating to €0.68 per share or approximately $0.773636 for NYSE-traded shareholders. This move reinforces Stellantis’s commitment to returning capital to shareholders, enhancing the attractiveness of its stock in a competitive auto market.

Key dates concerning the dividend will soon approach; investors should note the ex-dividend dates and prepare for a payment on May 5, 2025. This timing presents a strategic opportunity for investors looking to capture short-term gains, particularly in the lead-up to the ex-dividend date.

From a governance perspective, the appointment of new non-executive directors positions Stellantis for improved oversight and strategic direction. This is critical as the company navigates the rapidly evolving automotive landscape, particularly with regard to electric vehicle (EV) adoption and sustainability initiatives. A strong, diverse board can enhance decision-making processes and provide valuable insights required to steer Stellantis successfully amid industry transformation.

Stakeholder feedback on the remuneration report, which garnered a 66.9% approval, suggests a cautious approach toward executive compensation, while the amendments to the remuneration policy and equity incentive plan received even stronger backing (72.8% and 81.1%, respectively). This signals shareholder confidence in the management's strategy and could lead to increased stability in stock performance.

Overall, with robust dividend payments and a strengthened governance structure, Stellantis presents a positive investment outlook. Investors should monitor the upcoming dividend dates closely and consider the attractiveness of Stellantis shares, especially in the context of its growth in EV markets.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: GlobeNewswire

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



Stellantis



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communications@stellantis.com


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FAQ**

How does the approved dividend distribution of EUR 2 billion impact Stellantis N.V. STLA's financial stability and shareholder confidence moving forward into 2025?

The approved EUR 2 billion dividend distribution enhances Stellantis N.V. STLA's financial stability by signaling robust cash flow management, while also boosting shareholder confidence and potentially attracting new investors as the company approaches 2025.

What factors contributed to the high approval rates of the Remuneration Policy and Equity Incentive plan at the Stellantis N.V. STLA 20AGM?

The high approval rates of the Remuneration Policy and Equity Incentive Plan at the Stellantis N.V. 2025 AGM were driven by strong shareholder support, alignment with company performance goals, and stakeholder confidence in management’s strategic direction.

Can Stellantis N.V. STLA provide insights on how the feedback from the advisory vote on the Remuneration Report will influence future compensation strategies?

Yes, Stellantis N.V. STLA can provide insights on how the advisory vote feedback will shape their future compensation strategies by emphasizing their commitment to aligning executive pay with shareholder expectations and performance outcomes.

What strategies are Stellantis N.V. STLA planning to implement following the appointment of the new non-executive directors to drive growth and innovation in 2025?

Stellantis N.V. plans to enhance growth and innovation in 2025 by focusing on electrification, expanding software and service offerings, and leveraging strategic partnerships, as guided by their newly appointed non-executive directors.

**MWN-AI FAQ is based on asking OpenAI questions about Stellantis N.V. (NYSE: STLA).

Stellantis N.V.

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