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Annual General Meeting
The Shareholders’ Meeting took place on May 23, 2024, at 2.00 p.m. (CET), at the Safran Campus – 32, rue de Vilgénis, 91300 Massy (France).
The Annual General Meeting was broadcast live and the video replay is available on this page.
Documents
Safran documents
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Safran’s 2024 Annual General Meeting of Shareholders approves a dividend payment of €2.20 per share
Download(pdf, 430.31 KB) -
Slides Assemblée Générale Annuelle 2024 (french only)
Download(pdf, 4.77 MB) -
Notice of Meeting – May 23, 2024 AGM
Download(pdf, 15.38 MB) -
2023 Universal Registration Document
Download(pdf, 17.78 MB)
Others documents
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05/30/2024 Total number of voting rights at the date of the May 23, 2024 AGM
Download(pdf, 0.2MB) -
05/24/2024 2024 Annual General Meeting –Voting results (French only)
Download(pdf, 0.49MB) -
05/23/2024 Safran’s 2024 Annual General Meeting of Shareholders approves a dividend payment of €2.20 per share
Download(pdf, 0.42MB) -
05/23/2024 Slides Assemblée Générale Annuelle 2024 (french only)
Download(pdf, 4.77MB) -
05/23/2024 2024 AGM - Answers to written questions submitted by DWS Investment GmbH
Download(pdf, 1MB) -
05/23/2024 2024 AGM - Answers to written questions submitted by IPAC
Download(pdf, 0.66MB) -
05/23/2024 2024 AGM - Answers to written questions submitted by the FIR
Download(pdf, 2.05MB) -
05/06/2024 Avis de convocation publié au BALO le 6 mai 2024 (French only)
Download(pdf, 0.38MB) -
04/30/2024 Annual Ordinary Shareholders’ Meeting of May 23, 2024, availability of preliminary documents for the Annual General Meeting
Download(pdf, 0.39MB) -
04/29/2024 Notice of Meeting – May 23, 2024 AGM
Download(pdf, 15.38MB) -
04/29/2024 2024 AGM – Voting form sample
Download(pdf, 0.48MB) -
04/29/2024 Rapport des commissaires aux comptes sur les comptes consolidés 2023 (French only – Free translation available in the 2023 URD)
Download(pdf, 1.61MB) -
04/29/2024 Rapport des commissaires aux comptes sur les comptes sociaux 2023 (French only – Free translation available in the 2023 URD)
Download(pdf, 0.79MB) -
04/29/2024 Rapport des commissaires aux comptes sur les conventions réglementées – Exercice 2023 (French only – Free translation available in the 2023 URD)
Download(pdf, 2.83MB) -
04/29/2024 Rapport spécial du Conseil d’administration sur les attributions gratuites d’actions 2023 (French only)
Download(pdf, 0.43MB) -
04/29/2024 Attestation des commissaires aux comptes et liste des actions de mécénat 2023 (French only)
Download(pdf, 0.79MB) -
04/29/2024 Attestation des commissaires aux comptes – Art. L.225-115 4° du Code de commerce - Exercice 2023 (French only)
Download(pdf, 0.4MB) -
04/29/2024 Avis du CSE sur le Bilan social 2023 (French only)
Download(pdf, 0.08MB) -
04/29/2024 Bilan social 2023 (French only)
Download(pdf, 1.05MB) -
04/04/2024 Number of shares and voting rights at March 29, 2024
Download(pdf, 0.2MB) -
03/29/2024 2023 Universal Registration Document
Download(pdf, 17.78MB) -
03/29/2024 Avis de réunion publié au BALO le 29 mars 2024 (French only)
Download(pdf, 0.44MB)
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