Dassault Aviation Calls Shareholders to Annual General Meeting

Dassault Aviation has formally invited its shareholders to attend a Combined General Meeting (Assemblée Générale Mixte) scheduled for Friday, May 16, 2025, at 3:00 PM at the company's headquarters in Paris. The meeting agenda includes a review and approval of the company's annual and consolidated financial statements for the fiscal year 2024, along with decisions on profit allocation.

Key items on the agenda also pertain to executive and director compensation. Shareholders will vote on the remuneration paid or allocated during 2024 to board members and senior executives, including CEO Éric Trappier and Deputy CEO Loïk Segalen. Furthermore, the meeting will consider and vote on the proposed remuneration policies for these individuals for the 2025 fiscal year.

Extraordinary resolutions to be discussed include granting the board authorization for share buybacks and a capital reduction through the cancellation of repurchased shares. Shareholders will also vote on extending the company's duration by 99 years and on various statutory amendments aimed at aligning the company's articles of association with current legal and regulatory frameworks.

Participation requirements stipulate that shareholders must demonstrate ownership of their shares by Wednesday, May 14, 2025, at midnight Paris time. Shareholders have multiple options for participation, including attending in person, appointing a proxy, voting by mail, or voting online.