Based on the authorisation granted to it by the shareholders’ meetings (see dates below), the Board of Directors approved stock option plans in 2003, 2004, 2005 and 2006.
In 2007, 2008, 2009, 2010, 2011 and 2012, the Board of Directors approved the granting of performance units and restricted units in the Company. The grant of so-called “units” will not physically be settled in shares but represents a cash settled plan in accordance with IFRS 2.
The principal characteristics of these options as well as performance and restricted units as of 31 December 2012 are set out in the “Notes to the Consolidated Financial Statements (IFRS) — Note 35: Share-based payment”.
They are also set out in the Registration Document 2012, chapter 4.3.3: Long Term Incentive Plans.
Stock option plans approval dates: shareholders’ meetings of 24 May 2000, 10 May 2001, 6 May 2003, 11 May 2005, and 4 May 2006
For information on the transactions carried out by the Members of the Board of Directors and the Executive Committee see Airbus Group website and/or the relevant stock exchange authorities’ website.
Status: Dec. 2012