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Thales — AGM Information 2012
May 16, 2012
1699_iss_2012-05-16_fcaa3b2a-fe52-4cd5-95db-e7dc31782e8d.pdf
AGM Information
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Thales: Combined Annual General Meeting of 15 May 2012
Neuilly-sur-Seine, 16 May 2012 – The combined Annual General Meeting of Thales (NYSE Euronext Paris: HO), held under the chairmanship of Luc Vigneron on 15 May 2012 in Paris, approved all of the resolutions submitted to the vote of shareholders.
In particular, the General Meeting approved a dividend of €0.78 per share (including an interim dividend of €0.25 already paid in December 2011). Payment will take place on 31 May 2012, the ex-date being on 28 May 2012.
The General Meeting also approved the appointment of Ann Taylor, Anne-Claire Taittinger et Jeanne-Marie Prost as board members. In addition, the terms of office of Loïk Segalen and Eric Trappier were renewed.
Luc Vigneron commented on the performance of Thales during 2011, pointing out the strong upturn that was achieved, and outlined the outlook of the Group for the current year. Moreover, as part of its strategy based on growth, innovation and performance, Thales announced that it was pursuing the optimisation of its business portfolio and, as part of this exercise, that it intended to sell its shareholdings in Diehl Aircabin and Elettronica.
All results of the vote are available on Thales's website www.thalesgroup.com, in the Investors section.
Alexandre Perra Jean-Claude Climeau Thales, Media Relations Thales, Investor Relations Tel : +33 (0)1 57 77 86 26 Tél. : +33 (0)1 57 77 89 02 [email protected] [email protected]
Press: Investors and analysts :
More information at : http://www.thalesgroup.com
This press release may contain forward-looking statements. Such forward-looking statements represent trends or objectives, and cannot be construed as constituting forecasts regarding the Company's results or any other performance indicator. These statements are by nature subject to risks and uncertainties as described in the Company's registration document ("Document de Référence") filed with the AMF. These statements do not therefore reflect future performance of the Company, which may be materially different..
45, rue de Villiers – 92526 Neuilly-sur-Seine Cedex – France – www.thalesgroup.com