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Airbus SE — AGM Information 2020
Mar 23, 2020
6209_rns_2020-03-23_1de86c8c-6bd2-434d-94f4-fbac62fefb46.pdf
AGM Information
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2020 ANNUAL GENERAL MEETING
Withdrawal of Agenda Item
On 5 March 2020, Airbus SE (the "Company") convened its Annual General Meeting, to be held on 16 April 2020 (the "2020 AGM"). This is a supplement to the agenda for the 2020 AGM (the "Agenda") and the Information Notice (the "Information Notice").
Since 5 March 2020, the outbreak of the COVID-19 virus and the material impact this pandemic has on the global economy – including the aerospace industry – has compelled the Company to cancel the payment of the dividend proposed under resolution 2 of the Agenda and to withdraw that voting item from the Agenda.
The Agenda and the Information Notice are supplemented and amended by virtue of this notice.
23 March 2020.
Airbus SE
European public limited-liability company (Societas Europaea) Mendelweg 30, 2333 CS Leiden, The Netherlands Registered with the Dutch Chamber of Commerce under number 24288945