AI assistant
Dassault Aviation — Proxy Solicitation & Information Statement 2015
Sep 7, 2015
1245_agm-r_2015-09-07_c425b9d0-3ead-44c3-bdbd-02da23466faa.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
DASSAULT
AVIATION
COMBINED GENERAL MEETING OF SEPTEMBER 23, 2015
Terms of the provision of the preparatory documents
The shareholders of Dassault Aviation have been convened to a Combined General Meeting for the following date:
WEDNESDAY 13 SEPTEMBER 2015 at 10 AM
at the registered office
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 July 31, 2015 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 September 7, 2015, date of publication of the convening notice 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 afore mentioned 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 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.