Dassault Aviation - Assemblée générale des actionnaires du 16 mai 2019
Nous tenons à attirer l'attention des actionnaires sur plusieurs manquements de la part de la société :
La structure des rémunérations respectivement attribuées, au titre de 2018, à Eric Trappier et Loïk Segalen présente un déséquilibre : rémunération fixe élevée, variable annuel inexistant et absence d'un réel composant long-terme. La politique de rémunération établie pour 2019 ne présente pourtant aucune amélioration.
En termes de gouvernance, à seulement 33%, le Conseil n'est pas majoritairement indépendant. Nous ne soutenons pas le renouvellement d’Olivier Dassault ni celui d’Éric Trappier.
Dassault Aviation is a player in the civil and military aviation industry. Co. designs, manufactures and sells combat aircraft under the names Rafale, Mirage 2000, nEUROn and executive jets under the name Falcon (Falcon 7X, Falcon 900LX, Falcon 2000LX) and business jets. Co. produces combat aircraft. Rafale is a fighter aircraft with a "delta-canard" configuration. Mirage 2000 is a combat aircraft operated in environments ranging from deserts to tropical forests. nEUROn is an unmanned combat aircraft vehicle demonstrator. Falcon is used for passenger transportation by entrepreneurs, executives of companies and governments. Co. also offers maintenance services, follow up and repair services.
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