In light of the COVID-19 epidemic and in accordance with Order No. 2020 - 1497 of December 2, 2020, this Extraordinary Shareholders’ Meeting will be held on January 20, 2021 at 3pm, at the Company’s headquarters, 13 ter boulevard Berthier, 75017 Paris, without the physical presence of its shareholders, in closed session.

Please use the tools available to vote online (via the secure VOTACCESS website), or by postal or proxy voting form or give proxy to the Chairman of the meeting or to another person. It will not be possible to apply for an admission card.

In accordance with the French financial markets authority recommendation, the shareholders meeting will be webcasted on the Company’s website, in this section: 

https://channel.royalcast.com/europcar/#!/europcar/20210121_1.
The webcast will then be available in free access on the Company’s website, in the same section.

 

FOR FURTHER INFORMATION, PLEASE CLICK HERE

Dividend

dated August 31, 2020

In the view of the Covid-19 pandemic, on March 23, 2020, the Company announced the decision taken by the Management Board and the Supervisory Board not to propose a dividend to the Shareholders for fiscal year 2019.

Future dividends will depend, in particular, on the Group’s general financial position, the commitments of the Company and its subsidiaries in connection with its financing and any other factor deemed relevant by the Company’s Management and Supervisory Boards.

For the previous years, the Company distributed dividend per share of €0.26 for the fiscal year ended December 31, 2018 (i.e. 30% dividend payout ratio) of which €0.16 of ordinary dividend and €0.10 of exceptional dividend.

For the fiscal year ended December 31, 2017, the Shareholders’ Meeting of May 17, 2018 voted in favor of a one - off cash distribution corresponding to a dividend per share of €0.15 (i.e. 40% dividend payout ratio).


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