URL: /1024/en/investor/News_and_Events/general_meeting/General_Meeting.html
DATE: 2008-07-02T21:07+0200

General Meetings

Annual General Meeting 2008

May 26th, 2008 in Amsterdam

Documentation for the AGM 2008 (2.0 MB)
Information Notice
- for France (2.0 MB)
- for Germany (1.0 MB)
Press Announcement of the Dividend Date
Voting Results (0.4 MB)
Press announcement (of March 25th and of April 25th)

Further information

Financial results

Information about former General Meetings

Extraordinary General Meeting

October 22nd, 2007 in Amsterdam.

Documentation for the Extraordinary General Meeting (0.5 MB)
Ways of Participating
- for France (0.2 MB)
- for Germany (0.2 MB)
Press announcement (of October 2nd)
Voting Results (0.4 MB)
Extract from the minutes (0.2 MB)

Further information

Composition of the EADS Board of Directors

Annual General Meeting 2007

May 4th, 2007 in Amsterdam.

Documentation for the AGM 2007 (2.0 MB)
Information notice
- for Germany (1.3 MB)
- for France (1.3 MB)
Press Announcement of the Dividend Date
Press announcement (of March 2nd and of April 10th)
Extract from the minutes (0.2 MB)

Annual General Meeting 2006

May 4th, 2006 in Amsterdam.

Documentation for the AGM 2006 (1.1 MB)
Resolutions (0.1 MB)
Information Notice
- General (0.6 MB)
- for Germany (0.5 MB)
Press Announcement of the Dividend Date
Press announcement (of March 3rd and of April 3rd )
Extract from the minutes (0.3 MB)

Annual General Meeting 2005

May 11th, 2005 in Amsterdam.

Presentation slides (3.1 MB)
Press announcement (of March 10th and of April 11th )
Information Notice
- General (2.5 MB)
- for Germany (2.5 MB)
Documentation for the AGM 2005 (2 MB)
Extract from the minutes (0.3 MB)

Annual General Meeting 2004

May 6th, 2004 in Amsterdam.

Presentation slides (415 KB)
Press Announcements of the Dividend Date
Press announcements (of March 6th and of April 2th)
Documentation for the AGM 2004 (1.5 MB)
Auditors' report (62 KB)
Information Notice
- General (186kb)
- for Germany (186kb)
Extract of the minutes (211 KB)

EADS Annual General Meeting 2003

May 6th, 2003 in Amsterdam.

Documentation for the AGM 2003 (1Mb)
Presentation slides
Information Notice
1. General (186kb)
2. for Germany (186kb)
Extract from the minutes

EADS Annual General Meeting 2002

May 17th, 2002 in Amsterdam.

EADS First Annual General Meeting 2001

May 10th, 2001 in Amsterdam.

Presentation slides
Extract from the minutes (153kb)

European Aeronautic Defence and Space Company EADS N.V.
Le Carré · Beechavenue 130-132 · 1119 PR Schiphol Rijk · The Netherlands

EADS Deutschland GmbH · 81663 Munich · Germany
EADS France S.A.S. · 37, boulevard de Montmorency · 75781 Paris Cedex 16 · France
EADS CASA · Ava. de Aragón, 404, 28022 Madrid · Spain