Groupe PSA und FCA geben Zusammensetzung des Board of Directors von Stellantis bekannt

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IMPORTANT NOTICE

By reading the following communication, you agree to be bound by the following limitations and qualifications:

This communication is for informational purposes only and is not intended to and does not constitute an offer or invitation to exchange or sell or solicitation of an offer to subscribe for or buy, or an invitation to exchange, purchase or subscribe for, any securities, any part of the business or assets described herein, or any other interests or the solicitation of any vote or approval in any jurisdiction in connection with the proposed transaction or otherwise, nor shall there be any sale, issuance or transfer of securities in any jurisdiction in contravention of applicable law. This communication should not be construed in any manner as a recommendation to any reader of this document.         

This communication is not a prospectus, product disclosure statement or other offering document for the purposes of Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14th 2017.

An offer of securities in the United States pursuant to a business combination transaction will only be made, as may be required, through a prospectus which is part of an effective registration statement filed with the U.S. Securities and Exchange Commission (“SEC”). Shareholders of Peugeot S.A. (“PSA”) and Fiat Chrysler Automobiles N.V. (“FCA”) who are U.S. persons or are located in the United States are advised to read the registration statement when and if it is declared effective by the SEC because it will contain important information relating to the proposed transaction. A registration statement on Form F-4 in connection with the combination of FCA and PSA through a cross-border merger was filed with the SEC on July 24, 2020 but has not yet been declared effective.  You may obtain copies of all documents filed with the SEC regarding the proposed transaction, documents incorporated by reference, and FCA’s SEC filings at the SEC’s website at http://www.sec.gov. In addition, the effective registration statement will be made available for free to shareholders in the United States.

Vélizy-Villacoublay und London, 29. September



Fiat Chrysler Automobiles N.V. („FCA") (NYSE: FCAU / MTA: FCA) und Peugeot S.A. („Groupe PSA") geben die Zusammensetzung des Board of Directors von Stellantis bekannt. Stellantis ist das neue Unternehmen, das aus der Zusammenlegung der jeweiligen Geschäftsbereiche von FCA und Groupe PSA hervorgehen wird.

In Übereinstimmung mit den Bedingungen ihres am 18. Dezember 2019 angekündigten Kombinationsvertrags wird das Board of Directors von Stellantis aus elf Mitgliedern bestehen, wobei die Mehrheit der Non-Executive Directors unabhängig sein wird. Die unabhängigen Mitglieder des Gremiums kommen aus unterschiedlichen beruflichen Umfeldern und werden wertvolle Perspektiven und Erfahrungen einbringen – ganz im Einklang mit der dynamischen Entwicklung und dem Innovationsgeist, welche die Gründung des neuen Unternehmens kennzeichnen.

Gemeinsam werden sie dazu beitragen, die einzigartigen Stärken und Fähigkeiten von Stellantis in einer neuen Ära der Mobilität voll auszuschöpfen, mit dem Ziel, für alle Aktionäre einen Mehrwert zu schaffen.

FCA und ihr Referenzaktionär Exor haben fünf Mitglieder nominiert (darunter John Elkann als Chairman); die Groupe PSA und zwei ihrer Referenzaktionäre (EPF/FFP und BPIfrance) ebenfalls fünf Mitglieder (darunter den Senior Independant Director und den Vice Chairman). Auch Carlos Tavares, CEO von Stellantis, wird Mitglied des Board of Directors sein.

Das Stellantis Board of Directors setzt sich, vorbehaltlich der Abstimmung durch die Aktionäre, wie folgt zusammen:

John Elkann (Chairman)
Robert Peugeot (Vice Chairman)
Henri de Castries (Senior Independent Director)
Andrea Agnelli (Non-Executive Director)
Fiona Clare Cicconi (Non-Executive Director)
Nicolas Dufourcq, (Non-Executive Director)
Ann Frances Godbehere, (Non-Executive Director)
Wan Ling Martello (Non-Executive Director)
Jacques de Saint-Exupéry, (Non-Executive Director)
Kevin Scott (Non-Executive Director)
Carlos Tavares (Chief Executive Officer)

Der Abschluss des vorgeschlagenen Zusammenschlusses wird bis zum Ende des ersten Quartals 2021 erwartet - vorbehaltlich der zuvor im Kombinationsvertrag vereinbarten Abschlussbedingungen.

 

Inverstoren Beziehungen:

FCA                                                                            Groupe PSA

Joe Veltri: +1 248 576 9257                                          Andrea Bandinelli: + 33 6 82 58 86 04
Investor.relations@fcagroup.com                                 communication-financiere@mpsa.com

 

Für weitere Informationen:

FCA

Groupe PSA

Andrea Pallard: +39 335 8737298
andrea.pallard@fcagroup.com

Shawn Morgan: +1 248 760 2621
shawn.morgan@fcagroup.com

Bertrand Blaise: +33 6 33 72 61 86
bertrand.blaise@mpsa.com

Pierre Olivier Salmon: +33 6 76 86 45 48
pierreolivier.salmon@mpsa.com

 

 

About FCA

Fiat Chrysler Automobiles (FCA) is a global automaker that designs, engineers, manufactures and sells vehicles in a portfolio of exciting brands, including Abarth, Alfa Romeo, Chrysler, Dodge, Fiat, Fiat Professional, Jeep®, Lancia, Ram and Maserati. It also sells parts and services under the Mopar name and operates in the components and production systems sectors under the Comau and Teksid brands. FCA employs nearly 200,000 people around the globe. For more information regarding FCA, please visit www.fcagroup.com

 

About Groupe PSA

Groupe PSA designs unique automotive experiences and delivers mobility solutions to meet all customer expectations. The Group has five car brands, Peugeot, Citroën, DS, Opel and Vauxhall and provides a wide array of mobility and smart services under the Free2Move brand. Its ‘Push to Pass’ strategic plan represents a first step towards the achievement of the Group’s vision to be “a global carmaker with cutting-edge efficiency and a leading mobility provider sustaining lifetime customer relationships”. An early innovator in the field of autonomous and connected cars, Groupe PSA is also involved in financing activities through Banque PSA Finance and in automotive equipment via Faurecia.

Media library: medialibrary.groupe-psa.com  / @GroupePSA_EN

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