Groupe Renault - 2019 Universal Registration Document
RENAULT: A RESPONSIBLE COMPANY
ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020
FINANCIAL STATEMENTS
GROUPE RENAULT
CORPORATE GOVERNANCE
RENAULT AND ITS SHAREHOLDERS
ADDITIONAL INFORMATION
RENAULT SA ANNUAL FINANCIAL STATEMENTS
Subsidiaries and affiliates 4.4.2.25 Direct holdings Companies (€ million) INVESTMENTS Renault s.a.s. 13-15 quai Alphonse Le Gallo 92100 Boulogne-Billancourt
Share capital
Reserves and retained earnings % of capital held
Book value of shares owned
534 531 602
4,971
100.00% 99.43% 50.00% 43.40% 1.55% 50.00% 27.66%
10,194
Dacia 1 rue Uzinei 115400 Mioveni ROMANIA (1)
486 (78)
1,122
Dongfeng Renault Automotive Company Huang Jinkou Industrial Park Wuhan Hubei CHINA (2) Nissan 2 Takara-Cho, Kanagawa-Ku, Yokohama-Shi, Kanagawa-Ken JAPAN (3) *
11,659
6,217
Daimler AG Mercedesstrasse 137, 70327 Stuttgart GERMANY* RNBV Jachthavenweg 130, 1081KJ Amsterdam NETHERLANDS**
3,070
584
6 1
12 20
04
Sofasa Carrera 49 N°39 Envigado COLOMBIA (4)
49
TOTAL INVESTMENTS
18 149
The exchange rate used for Dacia is 4.7830 Romanian lei = 1 euro. (1) The exchange rate used for DRAC is 7.8205 Renminbi Yuan = 1 euro. (2) The exchange rate used for Nissan is 121.94 Yen = 1 euro. (3) The exchange rate used for Sofasa is 3,679.00 Colombian pesos = 1 euro. (4)
12-month revenues excluding taxes year ended December 31, 2019
Net income (loss), prior year
Dividends received by Renault SA in 2019
Companies (€ million)
INVESTMENTS Renault s.a.s. 13-15 quai Alphonse Le Gallo 92100 Boulogne-Billancourt
47,949
(170)
23 52
Dacia 1 rue Uzinei 115400 Mioveni ROMANIA (1)
5,199
141
Dongfeng Renault Automotive Company Huang Jinkou Industrial Park Wuhan Hubei CHINA (2) Nissan 2 Takara-Cho, Kanagawa-Ku, Yokohama-Shi, Kanagawa-Ken JAPAN (3) *
579
Daimler AG Mercedesstrasse 137, 70327 Stuttgart GERMANY* RNBV Jachthavenweg 130, 1081KJ Amsterdam NETHERLANDS** Sofasa Carrera 49 N°39 Envigado COLOMBIA (4)
54
820
14
The average exchange rate used for Dacia is 4.745694 Romanian lei = 1 euro. (1) The average exchange rate used for DRAC is 7.733878 Renminbi Yuan = 1 euro. (2) The average exchange rate used for Nissan is 122.056369 Yen = 1 euro. (3) The average exchange rate used for Sofasa is 3,668.79048 Colombian pesos = 1 euro. (4)
For Daimler, this information will be available from February 11, 2020 on the Daimler website at: www.daimler.com/investors/reports-news/annual-reports/2019/. * For Nissan, this information can be found in note 12 to the Groupe Renault 2019 Universal registration document at: https://group.renault.com/en/finance-2/financial-
information/documents-and-publications/. For RNBV, this information is unavailable. **
Indirect holdings The full list of subsidiaries held indirectly by Renault SA is contained in the document entitled “Additional information on the Group Renault composition” available from the financial information section of the Group’s website at: https://group.renault.com/en/finance-2/financial-information/ documents-and-publications/.
Investments under the equity method The value of RENAULT s.a.s shares valued under the equity method decreased by €465 million in 2019 due to its underperformance and that of its subsidiaries; The value of Dacia shares valued under the equity method increased by €80 million. Acquisition of investments See Note 4.4.2.8.
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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019
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