Dassault Aviation: Terms of provision of the back
Post# of 301275
GENERAL MEETING OF MAY 18, 2017
Terms of the provision of the preparatory documents
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The shareholders have been convened to a General Ordinary and Extraordinary Meeting to be held on:
THURSDAY 18 MAY 2017 at 3 PM at the registered office of the company 9, Rond-Point des Champs-Elysées-Marcel Dassault 75008 PARIS - FRANCE
The meeting notice ( l'avis de réunion ) comprising the agenda and the text of the resolutions submitted by the Board of Directors to such General Meeting has been published on April 5, 2017 in the French official legal announcement publication ( Bulletin des Annonces Légales Obligatoires (BALO) ). This meeting notice can be consulted on the website of the BALO www.journal-officiel.gouv.fr and on the web site of the company www.dassault-aviation.com in the folder "Finance"/sub folder "General Meetings" ( Assemblées Générales ).
As of April 28, 2017, date of publication of the convening notice ( l'avis de convocation ) in the BALO and in the legal gazette « Les Petites Affiches », the shareholders can obtain directly, upon request, from BNP PARIBAS Securities Services (CTS - Services aux Emetteurs - Assemblées - Grands Moulins de Pantin - 9 rue du Débarcadère 93761 PANTIN Cedex - FRANCE):
- either an admission card to such General Meeting,
- or a single proxy form/voting form,
as well as the documents and information concerning such General Meeting listed in Articles R. 225-76, R. 225-81 et R. 225-83 of the French commercial code.
The obtaining of the aforementioned documents by the shareholders holding bearer shares is conditioned to the provision of a certificate issued by the duly authorized intermediary holding their shareholder account.
The documents listed in Article R. 225-73-1 of the commercial code are available on the website of the company www.dassault-aviation.com , folder "Finance"/sub folder "General Meetings" ( Assemblées Générales ).
The 2016 Annual Report is also available for the shareholders:
- under an electronic format on the website of the company www.dassault-aviation.com , folder "Finance"/sub folder "Publications" and "General Meetings" ( Assemblées Générales ) ; or
- under the form of a brochure, at no cost, at the registered office of the company 9, Rond-Point des Champs-Elysées-Marcel Dassault 75008 PARIS, France and at BNP PARIBAS Securities Services (at the aforementioned address).
The documents and information listed in Articles R. 225-89 and R. 225-90 of the French commercial code can be consulted at the registered office in the terms and conditions set forth in such Articles.
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