GENERAL MEETING OF
Terms of the provision of the preparatory documents
-oOo-
The shareholders have been convened to the Combined General Meeting to be held on:
THURSDAY
at the registered office
9,
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
As of
- 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 (Code de commerce).
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.
The 2023 Annual Report is also available for the shareholders:
- under an electronic format on the website of the company www.dassault-aviation.com (folder “Group”, sub folder “Finance” then “Publications”; or
- under the form of a brochure, at no cost, at the registered office of the company 9, Rond-Point des Champs-Élysées -
Marcel Dassault - 75008 PARIS (France ) and at Société Générale Securities Services - Service des Assemblées Générales (at the aforementioned address).
The documents that have to be made available to shareholders can be consulted at the registered office within the statutory deadline.
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ABOUT
With over 10,000 military and civil aircraft (including 2,500
CONTACTS:
Corporate Communication
Investor Relations
Attachment
- Terms of provision of the background documents for the
GM
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