SHERIDAN, WYOMING – April 16, 2025 – Global automotive leader Stellantis N.V. has confirmed the successful outcome of its 2025 Annual General Meeting (AGM), with shareholders approving every resolution on the agenda, including a substantial dividend distribution of EUR 2 billion. The AGM, held both in person and streamed live on the company’s official website, marked another pivotal moment in the company's journey of growth and shareholder engagement.
Strong Support for Dividend Distribution
Stellantis announced that shareholders approved a EUR 2 billion dividend payout, equating to EUR 0.68 per outstanding common share. U.S.-based shareholders holding common stock on the New York Stock Exchange (NYSE) will receive the equivalent of USD 0.773636 per share, based on the European Central Bank's exchange rate as of April 14, 2025.
This dividend will be paid from profits reported in the company’s 2024 Annual Accounts. The distribution timeline is as follows:
- Ex-date: April 22, 2025 (Euronext Milan and Euronext Paris), and April 23, 2025 (NYSE)
- Record date: April 23, 2025
- Payment date: May 5, 2025
This move not only reflects Stellantis’ continued financial strength but also reinforces its commitment to delivering value to its investors.
New Non-Executive Directors Join the Board
A diverse and experienced slate of leaders has joined the Stellantis Board of Directors. The AGM saw the appointment of several new non-executive directors:
- Ms. Fiona Cicconi
- Mr. Nicolas Dufourcq
- Ms. Ann Godbehere
- Ms. Claudia Parzani
- Mr. Daniel Ramot
- Mr. Benoît Ribadeau-Dumas
- Ms. Alice Schroeder
These appointments bring a wealth of global leadership experience to Stellantis, further strengthening its governance and strategic oversight as it continues innovating across its impressive portfolio of automotive brands.
Insights from the Advisory Vote on Executive Compensation
Stellantis also addressed results from the advisory vote on its Remuneration Report, which received 66.9% approval. While the advisory nature of the vote does not require mandatory implementation, the company stated:
“The Company takes note of the feedback resulting from the advisory vote on the Remuneration Report in accordance with Dutch regulation on AGMs.”
The amended Remuneration Policy and the Equity Incentive Plan were both approved with 72.8% and 81.1% favorable votes, respectively. Stellantis plans to include more details in its 2025 Remuneration Report about how the advisory feedback has been considered in shaping future executive compensation policies.
Continued Commitment to Transparency and Shareholder Engagement
Stellantis emphasized its dedication to transparent communication with shareholders and has published full details of the AGM resolutions on its corporate website at www.stellantis.com. This ensures that all stakeholders have easy access to the company's decisions and governance updates.
About Stellantis: Driving the Future of Mobility
As a leading global automaker, Stellantis N.V. (NYSE: STLA / Euronext Milan: STLAM / Euronext Paris: STLAP) is known for its dynamic portfolio of iconic brands, including Jeep®, Dodge, Chrysler, Peugeot, Opel, Maserati, and more. The company is focused on delivering sustainable mobility solutions and embracing the latest innovations to meet the evolving needs of consumers worldwide.
For more information about Stellantis, its brands, and future plans, visit www.stellantis.com.
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