Overview of the General Meeting
The shareholders are invited to participate in an important Combined General Meeting scheduled to take place on:
FRIDAY, 16 MAY at 3 PM
at the registered office located at 9, Rond-Point des Champs-Élysées - Marcel Dassault, Paris (75008).
Preparatory Documents Notification
The official notice, which includes the agenda and resolutions proposed by the Board of Directors for this General Meeting, was published recently in the French legal journal. Shareholders can find this meeting notice on the official website, ensuring transparency and access to essential information.
Gathering Important Documents
Starting from the date of publication of the convening notice, shareholders can request directly from Société Générale Securities Services the following:
- An admission card for attending the General Meeting.
- A proxy form or voting form to exercise their voting rights.
Additionally, the upcoming General Meeting's relevant documents can be reviewed as outlined in the French Commercial Code.
Accessing the Annual Report
Shareholders will also have access to the 2024 Annual Report. This can be obtained in two main formats:
- Electronically on Dassault Aviation's official website, under the finance section dedicated to publications.
- As a physical brochure available free-of-charge at the company's registered office as well as from Société Générale Securities Services.
All essential documents will also be available within the statutory timeframe at the company's registered office.
About Dassault Aviation
Dassault Aviation has a storied history of delivering over 10,000 military and civil aircraft across more than 90 nations. With their signature aircraft like the Rafale fighter and the high-end Falcon business jet family, they have established a distinguished reputation. In a recent financial year, the company reported impressive revenues, reflecting their market presence and operational success. Employing close to 14,600 individuals, Dassault Aviation continually innovates in the aerospace sector.
Company Contacts
Corporate Communication:
Stéphane Fort - Tel: +33 (0)1 47 11 86 90 - stephane.fort@dassault-aviation.com
Mathieu Durand - Tel: +33 (0)1 47 11 85 88 - mathieu.durand@dassault-aviation.com
Investor Relations:
Louis Proisy - Tel: +33 (0)1 47 11 59 51 - louis.proisy@dassault-aviation.com
Frequently Asked Questions
What is the date of the General Meeting?
The General Meeting is scheduled for 16 May at 3 PM.
Where will the General Meeting be held?
The meeting will take place at Dassault Aviation’s registered office in Paris.
How can shareholders access the annual report?
Shareholders can access the annual report on Dassault Aviation's website or request a free physical copy at their head office.
What documents are available for the General Meeting?
Key documents include an admission card, voting forms, and preparatory documents as outlined by the regulatory authorities.
Who can shareholders contact for more information?
Shareholders can reach out to the Corporate Communication and Investor Relations contacts provided for any inquiries.
