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Dassault Aviation : Voting results at the General Meeting held on May 13, 2026
Dassault Aviation : Voting results at the General Meeting held on May 13,

About this update from Dassault Aviation Sa
Combined General Meeting of shareholders of May 13, 2026 Voting results Number of shares making up the share capital: 77,712,746 Required quorum for the ordinary part of the meeting: (1/5 th of shares with voting rights) 15,513,310 Number of treasury shares: 146,198 Required quorum for the extraordinary part of the meeting: (1/4 th of shares with voting rights) 19,391,637 Number of shares with voting rights: 77,566,548 SHAREHOLDERS SHARES VOTING RIGHTS Present 116 21,137 24,485 Represented 74 3,040 3,040 Proxies to chairman 1,473 52,012,802 103,981,479 Vote by mail 2,411 19,500,773 19,711,878 TOTAL 4,074 71,537,752 123,720,882 Nb Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Excluded voting rights Null voting rights Quorum Votes % Votes % Votes % 1 Approval of the Company financial statements for fiscal year 2025 1 Carried 123 662 624 99,98 % 28 180 0,02 % 30 138 - 123 690 804 71 537 782 92,054 % 0 0 92,227 % 2 Approval of the consolidated financial statements for fiscal year 2025 2 Carried 123 663 325 99,98 % 27 480 0,02 % 30 137 - 123 690 805 71 537 782 92,054 % 0 0 92,227 % 3 Allocation and distribution of the net income of the Parent Company 3 Carried 123 720 048 > 99,99 % 527 < 0,01 % 367 - 123 720 575 71 537 782 92,054 % 0 0 92,227 % 4 Approval of the elements of compensation due or attributed to the directors for fiscal year 2025 4 Carried 115 976 664 93,74 % 7 741 821 6,26 % 2 457 - 123 718 485 71 537 782 92,054 % 0 0 92,227 % 5 Approval of the elements of compensation due or attributed to Mr. Éric Trappier, Chairman and Chief Executive Officer, for fiscal year 2025 5 Carried 115 327 062 93,42 % 8 128 775 6,58 % 265 105 - 123 455 837 71 537 782 92,054 % 0 0 92,227 % 6 Approval of the elements of compensation due or attributed to Mr. Loïk Segalen, Chief Operating Officer, for fiscal year 2025 6 Carried 115 385 892 93,42 % 8 128 841 6,58 % 206 209 - 123 514 733 71 537 782 92,054 % 0 0 92,227 % Nb Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Excluded voting rights Null voting rights Quorum Votes % Votes % Votes % 7 Approval of the 2026 compensation policy for the directors 7 Carried 123 715 533 > 99,99 % 2 970 < 0,01 % 2 439 - 123 718 503 71 537 782 92,054 % 0 0 92,227 % 8 Approval of the 2026 compensation policy for the Chairman and Chief Executive Officer 8 Carried 113 365 054 91,83 % 10 090 820 8,17 % 265 068 - 123 455 874 71 537 782 92,054 % 0 0 92,227 % 9 Approval of the 2026 compensation policy for the Chief Operating Officer 9 Carried 113 423 905 91,83 % 10 090 907 8,17 % 206 130 - 123 514 812 71 537 782 92,054 % 0 0 92,227 % 10 Renewal of the appointment of Ms. Marie-Hélène Habert as Director 10 Carried 119 273 330 96,42 % 4 432 995 3,58 % 14 617 - 123 706 325 71 537 782 92,054 % 0 0 92,227 % 11 Renewal of the appointment of Mr. Henri Proglio as Director 11 Carried 116 613 026 94,26 % 7 106 658 5,74 % 1 258 - 123 719 684 71 537 782 92,054 % 0 0 92,227 % 12 Renewal of the appointment of PricewaterhouseCoopers Audit as Statutory Auditor 12 Carried 123 539 743 99,85 % 179 962 0,15 % 1 237 - 123 719 705 71 537 782 92,054 % 0 0 92,227 % Nb Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Excluded voting rights Null voting rights Quorum Votes % Votes % Votes % 13 Appointment of Grant Thornton as Statutory Auditor 13 Carried 123 715 508 > 99,99 % 4 095 < 0,01 % 1 339 - 123 719 603 71 537 782 92,054 % 0 0 92,227 % 14 Renewal of the appointment of PricewaterhouseCoopers Audit as sustainability auditor 14 Carried 123 544 862 99,86 % 174 706 0,14 % 1 374 - 123 719 568 71 537 782 92,054 % 0 0 92,227 % 15 Approval of the termination of the commercial lease agreement between Dassault Aviation and GIMD for the Argenteuil site 15 Carried 19 529 984 > 99,99 % 1 246 < 0,01 % 1 742 - 19 531 230 19 427 889 24,999 % 104 187 970 0 92,227 % 16 Ratification of the transfer of the headquarters 16 Carried 123 718 960 > 99,99 % 594 < 0,01 % 1 388 - 123 719 554 71 537 782 92,054 % 0 0 92,227 % 17 Authorization to be given to the Board of Directors to allow the Company to purchase its own shares 17 Carried 119 179 572 96,38 % 4 481 975 3,62 % 59 395 - 123 661 547 71 537 782 92,054 % 0 0 92,227 % 19 Powers to carry out formalities 19 Carried 123 719 956 > 99,99 % 469 < 0,01 % 517 - 123 720 425 71 537 782 92,054 % 0 0 92,227 % Extraordinary Resolutions Nb Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Excluded voting rights Null voting rights Quorum Votes % Votes % Votes % 18 Authorization to be given to the Board of Directors to reduce the Company's share capital by canceling shares purchased or to be purchased 18 Carried 123 699 741 99,98 % 20 597 0,02 % 544 - 123 720 338 71 537 752 92,054 % 0 0 92,227 %
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