0001605484-24-000057.txt : 20240416 0001605484-24-000057.hdr.sgml : 20240416 20240416134340 ACCESSION NUMBER: 0001605484-24-000057 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20240416 FILED AS OF DATE: 20240416 DATE AS OF CHANGE: 20240416 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Stellantis N.V. CENTRAL INDEX KEY: 0001605484 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36675 FILM NUMBER: 24847057 BUSINESS ADDRESS: STREET 1: TAURUSAVENUE 1 CITY: HOOFDDORP STATE: P7 ZIP: 2132LS BUSINESS PHONE: 31 237001511 MAIL ADDRESS: STREET 1: TAURUSAVENUE 1 CITY: HOOFDDORP STATE: P7 ZIP: 2132LS FORMER COMPANY: FORMER CONFORMED NAME: Fiat Chrysler Automobiles N.V. DATE OF NAME CHANGE: 20141014 FORMER COMPANY: FORMER CONFORMED NAME: Fiat Investments N.V. DATE OF NAME CHANGE: 20140414 6-K 1 a6k04162024_stla.htm 6-K Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
FORM 6-K
_______________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2024
Commission File No. 001-36675
_______________________________
STELLANTIS N.V.
(Translation of Registrant’s Name Into English)

_______________________________
Taurusavenue 1
2132LS, Hoofddorp
The Netherlands
Tel. No.: +31 237001511
(Address of Principal Executive Offices)
_______________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(7): o













The following exhibit is furnished herewith:
Exhibit 99.1Press release issued by Stellantis N.V. dated April 16, 2024.













SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 16, 2024
          STELLANTIS N.V.
By:
/s/ Giorgio Fossati
Name: Giorgio Fossati
Title: General Counsel







Index of Exhibits


Exhibit
Number
Description of Exhibit
99.1Press release issued by Stellantis N.V. dated April 16, 2024.

EX-99.1 2 a99104162024_stla.htm EX-99.1 Document


Exhibit 99.1



Results of Stellantis 2024 Annual General Meeting


AMSTERDAM, April 16, 2024 - Stellantis N.V. (“Stellantis”) announced today that all resolutions submitted to shareholders for approval at the Annual General Meeting of Shareholders (AGM), which was held in person and webcast live on the Stellantis website, were adopted, including the proposal to approve a EUR 4.7 billion dividend distribution on common shares.

The proposed distribution will result in a payment to holders of common shares of EUR 1.55 per outstanding common share. Holders of common shares traded on the NYSE will receive USD 1.651680 per common share based on the USD/EUR foreign exchange reference rate reported by the European Central Bank on April 15, 2024. The distribution will be paid out of the profits reported in the 2023 Annual Accounts. The expected schedule for the common shares listed on the New York Stock Exchange, Euronext Paris and Euronext Milan will be as follows: (i) ex-date April 22, 2024, (ii) record date April 23, 2024 and (iii) payment date May 3, 2024.

In addition, the AGM appointed Ms. Claudia Parzani as a non-executive director. The advisory vote on the 2023 Remuneration Report was 70.2% positive.

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

# # #






























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.

twitter1.jpg@Stellantis
fb1.jpgStellantis
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play.jpgStellantis

For more information, contact:

Fernão SILVEIRA +31 6 43 25 43 41 – fernao.silveira@stellantis.com
communications@stellantis.com
www.stellantis.com




























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