With regard to the evolution of the current context linked to the epidemic of coronavirus (covid-19), in order to respect the prohibition of public gatherings and movements imposed by the Government, to guarantee the safety of its shareholders and employees, and to prevent the spread of the virus, the Board of Directors of Dassault Aviation, meeting on April 1st, 2020, decided to hold the Annual General Meeting on May 12, 2020 at 3 p.m. at 78, quai Marcel Dassault in Saint-Cloud (92210), without the physical presence of shareholders and people who are entitled to attend the meeting.
The notice of this meeting, published in BALO on April, 6th, 2020, can be viewed on the Company’s website.
Dassault Aviation invites as of now its shareholders to prioritize participation in this meeting by remote voting: to vote by post or by the VOTACCESS internet platform (through account-keepers) or by giving their proxy to the Chairman.
After the meeting, Dassault Aviation will make available to its shareholders on the Company’s website a report of the General Meeting including the answers given to written questions from shareholders (in English and French).
We invite you to regularly consult the section dedicated to the General Meeting (“Finance / General Meetings / 2020”) on the company’s website at: https://www.dassault-aviation.com/en/ for more detailed information.