COMMUNIQUÉ RÉGLEMENTÉ

par SAFRAN (EPA:SAF)

ANNULE ET REMPLACE : Availability of preliminary documents for the 2025 Annual General Meeting

image                                                         PRESS RELEASE

Ordinary and Extraordinary Shareholders’ Meeting of May 22, 2025,

 

Availability of preliminary documents for the Annual General Meeting 

Paris, April 28 2025

 

The Ordinary and Extraordinary Shareholders’ Meeting will be held on May 22, 2025 at 2:00 p.m. (CET) at the Safran Campus, 32 rue de Vilgénis – 91300 Massy, France.

A preliminary convening notice, published on March 28, 2025 in the French legal gazette (Bulletin des annonces légales obligatoires – BALO), (bulletin # 38, announcement # 2500750), contains the agenda of the meeting and the draft resolutions proposed to the shareholders.

The Shareholders’ Meeting will be broadcast live on the Company’s website. 

Shareholders are invited to take note of the terms of participation detailed in the 2025 Notice of

Meeting (available on Safran’s website), which will also be detailed in the convening notice to be published on May 5, 2025 in the French legal gazette (Bulletin des annonces légales obligatoires – BALO) and on Safran’s website (at https://www.safran-group.com/finance/annual-general-meeting).

Any person who can prove his or her status as a shareholder may attend the General Meeting in person, be represented or vote by post. Safran also offers its shareholders the possibility of voting by Internet, prior to the General Meeting, on the secure Votaccess voting platform, accessible via the website https://www.investors.uptevia.com for holders of registered shares and via the website https://www.voteag.comfor holders of administered registered shares. This electronic platform enables all shareholders to request an admission card, transmit voting instructions and appoint or revoke a proxy prior to the General Meeting.

Holders of registered or administered registered shares may request, until the fifth day preceding the General Meeting, from Uptevia to receive documents and information referred to in Articles R.225-81 and R. 225-83 of the French Commercial Code. This request must be sent to Uptevia, Service Assemblées Générales, 90-110 Esplanade du Général de Gaulle – 92931 Paris La Défense Cedex, France, or made via the website https://www.investors.uptevia.com for holders of registered shares and via the websitehttps://www.voteag.comfor holders of administered registered shares.

Holders of bearer shares may obtain these documents by sending their request to Uptevia, together with a share ownership certificate delivered by their authorized intermediary managing their securities account.

Preliminary documents for the Annual General Meeting required by applicable laws and regulations may be consulted (i) on Safran's website (https://www.safran-group.com/fr/finance/assembleegenerale) and (ii) within the applicable legal time frame, at Safran's registered office located at 2, boulevard du Général Martial Valin - 75015 Paris and at Uptevia.

imageSafran is an international high-technology group, operating in the aviation (propulsion, equipment and interiors), defense and space markets. Its core purpose is to contribute to a safer, more sustainable world, where air transport is more environmentally friendly, comfortable and accessible. Safran has a global presence, with 100,000 employees and revenue of €27.3 billion in 2024, and holds, independently or in partnership, world or European leadership positions in its core markets. Safran  undertakes research and development programs to maintain the environmental priorities of its R&T and innovation roadmap.

Safran is listed on the Euronext Paris stock exchange and is part of the CAC 40 and Euro Stoxx 50

 

Press contacts 

Catherine Malek: catherine.malek@safrangroup.com / +33 (0)1 40 60 80 28

Investor relations 

Armelle Gary: armelle.gary@safrangroup.com / +33 1 40 60 82 46 

Marine Guerret : marine.guerret@safrangroup.com / +33 1 40 60 82 19

Baptiste Delpierre :  baptiste.delpierre@safrangroup.com / +33 1 40 60 27 26  

Florent Defretin : florent.defretin@safrangroup.com / +33 1 40 60 27 30

 

image
imageimage       image @SAFRAN        image Safran          Groupe_Safran        Safran_group

2

Voir toutes les actualités de SAFRAN