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EADS EXTRAORDINARY GENERAL MEETING by qdk21196

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									                                          AMENDMENTS TO EADS CORPORATE GOVERNANCE



EADS EXTRAORDINARY
      GENERAL MEETING
CONVENING NOTICE
Dear Shareholder,

In accordance with Article 22 of the Articles of Association of the Company,                      Attendance and vote
we are pleased to invite you to the Extraordinary General Meeting that will                       • The shareholders holding their shares through Euroclear
take place:                                                                                       France S.A. (i.e. the Public), wishing to attend the
                                                                                                  Extraordinary General Meeting, to provide instructions
           Monday October 22, 2007, at 10:30 a.m.                                                 or to grant power of attorney to vote on their behalf, must
                                                                                                  complete the form ("voting form / attendance card
                         at Hotel Okura Amsterdam,                                                request") provided for this purpose by their financial bro-
                          Ferdinand Bolstraat 333,                                                ker or by EADS Securities Department, ARLIS, 6 rue
                    1072 LH Amsterdam, The Netherlands                                            Laurent-Pichat, 75216 PARIS cedex 16, France.
                                                                                                  Depending on the case, such form must be received no
This meeting is exclusively dedicated to the modifications of EADS Corporate                      later than October 16, 2007 by their financial broker or
Governance as set out in the agenda below.                                                        no later than October 17, 2007 by EADS Securities
                                                                                                  Department, who shall justify on their behalf their status
                                                                                                  as a holder of EADS shares.
Agenda                                                                                            • The other shareholders (or persons acting on their
                                                                                                  behalf) must have notified the Board of Directors, no later
1.    Adoption of the Report of the Board of Directors;                                           than October 19, 2007 of their intention to attend and to
2.    Amendment of Articles 18, 19, 20, 24, 26 and 28 of the Company’s Articles of Association;   vote at the Extraordinary General Meeting.
3.    Appointment of Mr Rüdiger Grube as a Member of the Board of Directors;                                                        * * *
4.    Appointment of Mr Louis Gallois as a Member of the Board of Directors;
                                                                                                  The Extraordinary General Meeting documentation (i.e. agenda and
5.    Appointment of Mr Rolf Bartke as a Member of the Board of Directors;                        text of draft resolutions, Report of the Board of Directors) is available at
                                                                                                  the headquarters of the Company and at the head offices:
6.    Appointment of Mr Dominique D’Hinnin as a Member of the Board of Directors;
                                                                                                  In France : 37, boulevard de Montmorency, 75016 Paris
7.    Appointment of Mr Juan Manuel Eguiagaray Ucelay as a Member of the Board of Directors;      In Germany : Willy-Messerschmitt-Str. Tor 1, 85521 Ottobrunn
8.    Appointment of Mr Arnaud Lagardère as a Member of the Board of Directors;                   In Spain : avenida de Aragón 404, 28022 Madrid

9.    Appointment of Mr Hermann-Josef Lamberti as a Member of the Board of Directors;             These documents are also available at EADS Securities Department,
                                                                                                  ARLIS, 6 rue Laurent-Pichat, 75216 Paris cedex 16, France and on our
10.   Appointment of Mr Lakshmi N. Mittal as a Member of the Board of Directors;                  web-site www.eads.com (Investor Relations).
11.   Appointment of Sir John Parker as a Member of the Board of Directors;
12.   Appointment of Mr Michel Pébereau as a Member of the Board of Directors;
13.   Appointment of Mr Bodo Uebber as a Member of the Board of Directors.

Shareholders Information (toll-free number)                                                       European Aeronautic Defence and Space Company EADS N.V.
                                                                                                  Le Carré, Beechavenue 130-132, 1119 PR Schiphol-Rijk, The Netherlands
France       0 800 01 2001                                                                        Amsterdam Commercial Register - Registration Number 24288945
Germany      00 800 00 02 2002
Spain        00 800 00 02 2002
e-mail box : ir@eads.com
www.eads.com

								
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