DASSAULT AVIATION SA 11/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 12.3 per Share For
O.4Approve Compensation of Directors For
O.5Approve Compensation of Eric Trappier, Chairman and CEO For
O.6Approve Compensation of Loik Segalen, Vice-CEO For
O.7Approve Remuneration Policy of Directors For
O.8Approve Remuneration Policy of Chairman and CEO Oppose
O.9Approve Remuneration Policy of Vice-CEO Oppose
O.10Ratify Agreement on the Insurance Policy of Directors and Corporate Officers (RCMS) Oppose
O.11Ratify Agreement for the Acquisition of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud For
O.12Ratify Agreement for the Commercial Lease of Merignac and Martignas For
O.13Ratify Agreement for the Extension of Dassault Aviation Commercial Lease in Argenteuil For
O.14Authorise Share RepurchaseOppose
E.15Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.16Approve 1-for-10 Stock Split For
E.17Authorize up to 0,33 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
O.18Authorize Filing of Required Documents/Other Formalities For
O.19Elect Thierry Dassault - Non-Executive DirectorOppose
O.20Elect Besma Boumaza - Non-Executive DirectorFor