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(Article L.233-8 II of the French Commercial Code Article 223-16 of the General Regulation of the Financial Markets Authority) Regulatory News: Europcar Mobility Group (Paris:EUCAR):
Benoît Garel Appointed Managing Director of Europcar Mobility Group Australia/New Zealand
Regulatory News:
Europcar Mobility Group (Paris:EUCAR) announces the appointment of Benoît Garel as Managing Director of Europcar Mobility Group Australia/New Zealand, covering all activities of the Group in this region.
Benoît has taken over from Ron Santiago who has been appointed as Managing Director of Europcar Mobility Group UK.
Benoît began his career at KPMG, then in a private equity company. He joined Europcar Mobility Group in 2008 and held various management positions within the Group s central functions, including Group Controller.
In 2018, he was appointed Managing Director for the Mid-Size Countries, with responsibility for integrating newly acquired countries within the Group. Before being appointed Managing Director of Australia New Zealand, Benoît Garel was Group s Deputy Chief Operating Officer.
and the new form of governance
Regulatory News:
Europcar Mobility Group s (Paris:EUCAR) Extraordinary General Meeting was held on January 20, 2021 under the chairmanship of Mr. Jean-Paul Bailly, Chairman of the Supervisory Board. A quorum of 37,25% was reached.
In light of the COVID-19 epidemic and in accordance with Order No. 2020 1497 of December 2, 2020, the Extraordinary Shareholders Meeting was exceptionally held without the physical presence of its shareholders, in closed session.
Shareholders were able to follow the proceedings of the meeting from a distance, which were webcasted live and are also available in replay mode on the Company s website at the following address: https:///europcar/#!/europcar/20210121 1.
(2)
Not to be published, distributed or circulated directly or indirectly in the United States, Australia or Japan.
This press release is an advertisement and not a prospectus within the meaning of Regulation (EU) 2017/1129 of the European Parliament
and of the Council of June 14, 2017.
Regulatory News:
Europcar Mobility Group (Paris:EUCAR) (the Company ) filed an Amendment to the 2019 Universal Registration Document filed with the Autorité des marchés financiers ( AMF ) on 12 January 2021 under number D.20-0448-A01.
Europcar Mobility Group also announces that, on 12 January 2021, the AMF granted visa number 21-011 to the prospectus (the Prospectus ) made available to the public in connection with: