Shareholders’ Meeting


Combined Ordinary and Extraordinary Shareholders' Meeting of May 15, 2018 at l'Espace Grande Arche - La Défense (France)

1. Press release Air France-KLM: key decisions of the Shareholders’ Meeting of May 15, 2018
2. Results of the votes: click here to download the results of the votes

Number of issued shares: 428,634,035
Number of shares with voting right: 427,487,656
Number of shareholders attending the Meeting or being represented: 10,318
Number of shares belonging to attending or represented shareholders: 254,593,932
Number of voting rights belonging to attending or represented shareholders: 311,743,426
Quorum: 59.555% 

Documents relating to the Shareholders’ Meeting 

1. Written questions

Documents relating to the Shareholders' Meeting

1. Registration document 2017 (including the Management Annual Financial Report 2017 and the Management Report 2017)
2. Notice of Meeting published in the legal newspaper (BALO) on March 28, 2018 (French Version Only)
3. Convening notice
4. Convening Notice  published in the legal newspaper (BALO) on April 20, 2018 (French Version Only)
5. Report from the Board of directors to the Annual Shareholders' Meeting (proposed resolutions and explanatory statement)
6. Information about the board directors whose appointment is proposed to the Annual Shareholders' Meeting 
7. Declaration of number of voting right at March 28, 2018
8. Financial statements
9. Consolidated financial statements
10. Voting form 

Say on Pay

1. Compensation of the executive officer in respect of the 2017 financial year
2. Compensation policy 2018
3. Press release on the compensation of the executive officer

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 on the proposed amendment to the maximum nominal amount set forth in the 12th resolution of the Combined Shareholders’ Meeting of May 16, 2017
5. Statutory auditors' report on the issuance of shares or other securities granting entitlement to the share capital reserved for members of a company savings plan

 

 


 

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