Annual General Meeting
The Shareholders’ Meeting will take place on Thursday May 22, 2025, at 2.00 p.m. (CET), at the Safran Campus – 32, rue de Vilgénis, 91300 Massy (France).
Safran documents
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06/01/2021 Number of shares and voting rights as at the date of the 2021 AGM
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05/27/2021 2021 Annual General Meeting – Voting results (French only)
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05/27/2021 Slides assemblée générale annuelle 2021 (french only)
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05/26/2021 2021 AGM – Responses to shareholders' written questions
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05/10/2021 How to participate in the 2021 Annual General Meeting
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05/07/2021 Avis de convocation publié au Balo le 7 mai 2021 (French only)
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05/05/2021 Availability of preliminary documents for the 2021 Annual General Meeting
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05/04/2021 Liste des actions de mécénat 2020 (French only)
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05/04/2021 Montant global 2020, certifié par les commissaires aux comptes des versements effectués en application des 1 et 4 de l'article 238 bis du Code général des impôts (French only)
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05/04/2021 Montant global, certifié par les commissaires aux comptes, des rémunérations versées aux dix personnes les mieux rémunérées – Exercice 2020 (French only)
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04/29/2021 Statutory auditors' report on resolutions 18 to 21 and 23 to 26 presented to the 2021 AGM - Free translation
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04/29/2021 Avis du CSEC sur le Bilan social 2020 (French only)
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04/29/2021 Bilan social 2020 (French only)
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04/29/2021 Rapport spécial du Conseil d'administration sur les actions gratuites 2020 (French only)
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04/29/2021 Board of Directors' report on the issue of the initial 2027 OCEANE bonds – Free translation
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04/29/2021 Statutory auditors' report on the issue of the initial 2027 OCEANE bonds – Free translation
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04/29/2021 Draft amended bylaws proposed to the 2021 Annual General Meeting
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04/29/2021 Board of Directors' report on the tap issue of 2027 OCEANE bonds – Free translation
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04/29/2021 Statutory auditors' report on the tap issue of 2027 OCEANE bonds – Free translation
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04/29/2021 Board of Directors' report on the conversion of Class A Preferred shares - Free translation
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04/29/2021 Statutory auditors' report on the conversion of Class A Preferred shares - Free translation
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04/29/2021 Statutory auditors' report on related-party agreements for 2020 – Free translation
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04/29/2021 Statutory auditors' report on the 28th resolution presented to the 2021 AGM - Free translation
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04/29/2021 Statutory auditors' report on the 29th resolution presented to the 2021 AGM - Free translation
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04/29/2021 Statutory auditors' report on the 30th resolution presented to the 2021 AGM - Free translation
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04/29/2021 Statutory auditors' report on the Parent Company 2020 Financial Statements - Free translation
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04/29/2021 Statutory auditors' report on the 2020 Consolidated Financial Statements – Free translation
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04/27/2021 2021 AGM – Voting form sample
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04/23/2021 Notice of Meeting – 2021 AGM
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04/13/2021 Corporate Governance Roadshow
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04/07/2021 Nombre d'actions et de droits de vote - 31/03/2021 (Avis de réunion BALO) (french only)
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04/01/2021 2020 Universal registration document
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03/31/2021 Avis de réunion publié au Balo le 31 mars 2021 (French only)
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- © Adrien Daste / Safran