{"id":2866,"date":"2019-03-01T15:32:59","date_gmt":"2019-03-01T15:32:59","guid":{"rendered":"https:\/\/www.aeroermo.com\/home\/?p=2866"},"modified":"2019-03-01T16:54:32","modified_gmt":"2019-03-01T16:54:32","slug":"airbus-publica-el-orden-del-dia-de-la-junta-general-anual-de-2019","status":"publish","type":"post","link":"https:\/\/www.aeroermo.com\/home\/airbus-publica-el-orden-del-dia-de-la-junta-general-anual-de-2019\/","title":{"rendered":"Airbus publica el orden del d\u00eda de la Junta General Anual de 2019"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2866\" class=\"elementor elementor-2866 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e35dbf3 elementor-section-boxed elementor-section-height-default 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elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-552621ac\" data-id=\"552621ac\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-22c83384 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"22c83384\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:300}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Airbus publica el orden del d\u00eda de la Junta General Anual 2019<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ab95a27 elementor-widget elementor-widget-spacer\" data-id=\"5ab95a27\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3c255343 elementor-section-boxed elementor-section-height-default elementor-section-height-default stylepress-section-color-normal\" data-id=\"3c255343\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4e9b63f9\" data-id=\"4e9b63f9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-76911701 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"76911701\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;,&quot;_animation_delay&quot;:300}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image\">\n\t\t\t\t\t\t\t\t\t\t<img width=\"1024\" height=\"768\" src=\"https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-1024x768.jpg\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-1024x768.jpg 1024w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-300x225.jpg 300w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-768x576.jpg 768w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-830x623.jpg 830w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-230x173.jpg 230w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-350x263.jpg 350w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-480x360.jpg 480w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag-200x150.jpg 200w, https:\/\/www.aeroermo.com\/home\/wp-content\/uploads\/2019\/02\/Airbus-flag.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-54e54b1\" data-id=\"54e54b1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-397b76da elementor-widget elementor-widget-text-editor\" data-id=\"397b76da\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><ul>\n<li>Entre las propuestas se incluye el nombramiento del CEO designado, Guillaume Faury, como miembro del Consejo.<\/li>\n<\/ul>\n<p>Airbus SE (s\u00edmbolo burs\u00e1til: AIR) ha publicado el orden del d\u00eda de su Junta General Anual de 2019, que se celebrar\u00e1 el 10 de abril y donde se incluye el nombramiento de Guillaume Faury como miembro ejecutivo del Consejo de Administraci\u00f3n. <br \/><br \/>Se solicitar\u00e1 la aprobaci\u00f3n por parte de los accionistas del mandato de Guillaume Faury como miembro del Consejo por un periodo de tres a\u00f1os, en sustituci\u00f3n del consejero delegado saliente, Tom Enders, cuyo mandato en el Consejo expira al t\u00e9rmino de la JGA. <br \/><br \/>Airbus anunci\u00f3 el pasado mes de octubre que su Consejo de Administraci\u00f3n hab\u00eda designado a Guillaume Faury \u2013actualmente Presidente Airbus Commercial Aircraft\u2013 como su futuro consejero delegado en sustituci\u00f3n de Tom Enders, que ha ocupado el cargo de CEO desde 2012. De ser aprobado su mandato en el Consejo por parte de los accionistas, se votar\u00e1 el nombramiento formal de Faury como CEO en la reuni\u00f3n del Consejo que se celebrar\u00e1 inmediatamente despu\u00e9s de la JGA. <br \/><br \/>Otra de las propuestas que se presentar\u00e1n en la JGA ser\u00e1 la reelecci\u00f3n de tres miembros no ejecutivos del Consejo durante un periodo de tres a\u00f1os. Se trata de Catherine Guillouard, Claudia Nemat y Carlos Tavares. <br \/><br \/>Airbus ha implantado la pol\u00edtica de establecer duraciones escalonadas para los mandatos del Consejo, de modo que un tercio de los doce consejeros se reeligen o sustituyen anualmente, garantizando as\u00ed una transici\u00f3n gradual y la adecuaci\u00f3n a las mejores pr\u00e1cticas. De este modo se evita tambi\u00e9n reemplazar a un n\u00famero elevado de consejeros en una \u00fanica Junta de Accionistas. Adem\u00e1s, se propondr\u00e1 la aprobaci\u00f3n de un dividendo de 1,65 euros por acci\u00f3n para 2018, lo que representa un incremento del 10% en comparaci\u00f3n con 2017.<\/p>\n<p>La documentaci\u00f3n de la Junta, con el aviso de convocatoria y el orden del d\u00eda completo, est\u00e1 disponible en l\u00ednea en: https:\/\/www.airbus.com\/investors\/annual-general-meetings.html.\u00a0<\/p>\n<p><strong>Prensa Airbus<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<footer class=\"elementor-section elementor-top-section elementor-element elementor-element-2567115b elementor-section-stretched footerpagina animated-fast elementor-section-boxed elementor-section-height-default elementor-section-height-default stylepress-section-color-normal elementor-invisible\" data-id=\"2567115b\" data-element_type=\"section\" id=\"footerpagina\" 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elementor-size-default\">VISITA NUESTRAS REDES:<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2e6c6954 elementor-section-content-top elementor-hidden-tablet elementor-hidden-phone elementor-section-boxed elementor-section-height-default elementor-section-height-default stylepress-section-color-normal elementor-invisible\" data-id=\"2e6c6954\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;bounceIn&quot;,&quot;animation_delay&quot;:300}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-6f8b8bd9\" data-id=\"6f8b8bd9\" data-element_type=\"column\">\n\t\t\t<div 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