Annual General Meeting


The next General Annual Meeting will take place on May 16, 2017 at l'Espace Grande Arche at La Défense (France)


Annual General Meeting of May 19, 2016 at Carrousel du Louvre

Press Release: Air France-KLM: key decisions of the Shareholders’ Annual Meeting

Summary minutes of the 19 May 2016 AGM 

Results of the votes

Click here to download the results of the votes

Number of issued shares: 300,219,278
Number of shares with voting right: 269,069,700
Number of shareholders attending the Meeting or being represented: 11,401
Number of shares belonging to attending or represented shareholders: 221,634,933
Qorum: 56.846% 

Questions in writting from shareholders' 

Written questions
 

Documents relating to the Annual Shareholders' Meeting

  1. Convening notice
  2. Registration document 2015 (including the Management Annual Financial Report 2015 and the Management Report 2015)
  3. Notice of meeting (French version) published in the legal newsparer (BALO) on March 30, 2016
  4. Report from the Board of directors to the Annual Shareholders' Meeting (proposed resolutions and explanatory statement)
  5. Information about the board directors whose appointment is proposed to the Annual Shareholders' Meeting
  6. Declaration of number of voting rights
  7. Financial statements
  8. Consolidated financial statements
  9. Voting form
     

Statutory Auditors' reports

  1. Statutory auditors' report on the financial statements
  2. Statutory auditors' report on the consolidated financial statements
  3. Statutory auditors' report on regulated  agreements and commitments
  4. Statutory auditors' report prepared in accordance with article L. 225-235 of the French commercial code (Code de commerce) on the report prepared by the Chairement of the Board of Directors

 

AGM archives

AGM webcast