PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Exhibit 99.1 | Press release issued by Stellantis N.V. dated March 3, 2025. | ||||
Exhibit 99.2 | Notice of Annual General Meeting | ||||
Exhibit 99.3 | Agenda and Explanatory Notes | ||||
Exhibit 99.4 | Bio of Daniel Ramot | ||||
Exhibit 99.5 | Bio of Alice Davey Schroeder | ||||
Exhibit 99.6 | Letter to Stellantis Shareholders from the Chair of the Remuneration Committee | ||||
Exhibit 99.7 | Remuneration Policy | ||||
Exhibit 99.8 | Equity Incentive Plan | ||||
Exhibit 99.9 | Corporate Governance Statement | ||||
Exhibit 99.10 | Outstanding Share Capital and Number of Voting Rights at the Date of Notice | ||||
Exhibit 99.11 | Shares registered in the United States - Proxy card |
Date: March 5, 2025 | STELLANTIS N.V. | ||||||||||
By: | /s/ Giorgio Fossati | ||||||||||
Name: Giorgio Fossati | |||||||||||
Title: General Counsel |
Exhibit Number | Description of Exhibit | ||||
Exhibit 99.1 | Press release issued by Stellantis N.V. dated March 3, 2025. | ||||
Exhibit 99.2 | Notice of Annual General Meeting | ||||
Exhibit 99.3 | Agenda and Explanatory Notes | ||||
Exhibit 99.4 | Bio of Daniel Ramot | ||||
Exhibit 99.5 | Bio of Alice Davey Schroeder | ||||
Exhibit 99.6 | Letter to Stellantis Shareholders from the Chair of the Remuneration Committee | ||||
Exhibit 99.7 | Remuneration Policy | ||||
Exhibit 99.8 | Equity Incentive Plan | ||||
Exhibit 99.9 | Corporate Governance Statement | ||||
Exhibit 99.10 | Outstanding Share Capital and Number of Voting Rights at the Date of Notice | ||||
Exhibit 99.11 | Shares registered in the United States - Proxy card |