AGM archives


Combined Ordinary and Extraordinary Shareholders' Meeting, extraordinary session, convened on September 4, 2017 at 9 a.m, Hôtel Pullman Paris Centre Bercy – 1 rue de Libourne, 75012 Paris

Press release : Equity investment of China Eastern and Delta Air Lines in Air France-KLM’s share capital approved by more than 94% of the shareholders’ voting cast

Summary minutes of the Combined Ordinary and Extraordinary Shareholders’ Meeting of September 4, 2017

Results of the votes: click here to download the results of the votes (French only)

Number of issued shares: 300,219,278
Number of shares with voting right: 299,072,784
Number of shareholders attending the Meeting or being represented: 6,750
Number of shares belonging to attending or represented shareholders: 164,039,324
Number of voting rights belonging to attending or represented shareholders: 220,028,437
Qorum: 54.849%
 

 

Answers to written questions from shareholders 

1. Written questions 

Documents relating to the Shareholders’ Meeting

  1. Notice of Meeting published in the legal newspaper (BALO) on July 31, 2017 (French Version Only)
  2. Convening Notice, (avis de convocation) containing a correction to the notice of meeting, published in the BALO, on August 11, 2017 (French Version Only)
  3. Convening notice
  4. Report from the Board of Directors to the Shareholders’ Meeting (proposed resolutions and explanatory statement)
  5. Information about the board directors whose appointment is proposed to the Shareholders’ Meeting 
  6. Declaration of number of voting rights as at July 31, 2017
  7. Voting form

Statutory auditors reports

1. Statutory auditors’ report on issuance of new shares or other securities granting rights to the share capital reserved for members of a company savings plan
2. Statutory auditors’ report on share capital increases reserved for designated beneficiaries with cancellation of preferential subscription rights

Additional Information

1. Update to the Registration Document dated 17 August 2017 
2. Securities Note relating to thereserved capital increases

 


Combined Ordinary and Extraordinary Shareholders' Meeting of May 16, 2017 at l'Espace Grande Arche - La Défense (France).

 

 

Press release: Air France-KLM: key decisions of the Shareholders’ Meeting of May 16, 2017
Summary minutes of the Shareholders’ Meeting of May 16, 2017
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: 299,070,075
Number of shareholders attending the Meeting or being represented: 11,768
Number of shares belonging to attending or represented shareholders: 145,939,620
Number of voting rights belonging to attending or represented shareholders: 204,285,837
Qorum: 48.797% 

Questions in writting from shareholders' 

Written questions

Documents relating to the Shareholders' Meeting

  1. Registration document 2016 (including the Management Annual Financial Report 2016 and the Management Report 2016)
  2. Notice of Meeting published in the legal newspaper (BALO) on March 24, 2017 (French Version Only)
  3. Convening notice
  4. Report from the Board of directors to the Annual Shareholders' Meeting (proposed resolutions and explanatory statement) 
  5. Up-to-date information about the board directors whose appointment is proposed to the Shareholders' Meeting
  6. Principles and criteria for determining, distributing and allocating the fixed, variable and xtraordinary components of the total compensation and benefits of any nature, granted to the Chairman and Chief Executive Officer (Article L. 225-37-2 of the Code of commerce)   
  7. Authorizations to increase the capital 
  8. Declaration of number of voting rights as at March 24, 2017 
  9. Financial statements 
  10. Consolidated financial statements 
  11. 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 Chairmen of the Board of Directors 
5. Statutory auditors' report on the issuance of share and other marketable securities with or without preferential subscription rights
6. Statutory auditors' report on the authorization for the free existing shares allocation 
7. Statutory auditors' report on issuance of new shares or other securities granting rights to the share capital reserved for members of a company savings plan

 


 

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

Annual General Meeting: May 21, 2015

During the last meeting on Thursday 21 May 2015 where more than 13,000 shareholders were present or represented, the following decisions were taken:
- Alexandre de Juniac's term of office as director was renewed for 4 years with 94.2% of the votes and the Board reappointed him as Group Chairman and CEO;
- Jaap de Hoop Scheffer and Dominique Comolli were confirmed in their positions as directors, respectively with 89.4% and 82.6% of the votes;
- Patrick Vieu was appointed director on the proposal of the French state, with 82.5% of votes; he replaces Régine Bréhier whose term of office ended after the meeting;
- Shareholders adopted the principle of the attribution of double voting rights to shares held in registered form for two years, since the resolution preserving single voting rights obtained only 56.6% of favorable votes, while it needed 66.6% to be approved.
- A set of other conventional provisions was passed notably to adapt the company's articles of association to legislative developments during the year.

Alexandre de Juniac, Chairman and CEO of Air France-KLM, said: "By renewing my term of office, Air France-KLM's shareholders have first and foremost expressed their support for the project that we have been developing over the past months, embodied by our strategic plan Perform 2020. With this plan, Air France-KLM is building its future together with all its employees: while pursuing its profound transformation, it is investing in its products, its brands and growth sectors”.

 

Number of issued shares: 300,219,278
Number of shares with voting right: 296,068,882
Number of shareholders attending the Meeting or being represented: 13,475
Number of shares belonging to attending or represented shareholders: 173,464,076
Qorum: 58.589%

Questions in writting from shareholders' 

Written questions (PDF)

Documents relating to the Annual General Meeting 

Convening Notice
Registration document 2014
Report from the Board of directors to the AGM (resolutions and aims of the resolutions)
Declaration of number of voting rights at March 27, 2015
Financial statements
Statutory Financial Statements
Management Annual Financial Report 2014 (including the Management Report)
Voting form
Ministerial order relating to the appointment of the State representative to sit on the Board of directors
Presentation

Statutory Auditors' report

Statutory auditors' report on the financial statements
Statutory auditors' report on the consolidated financial statements
Statutory Auditors' special report on regulated agreements and commitments
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 Chairman of the Board of Directors
Statutory Auditors' report on the issuance of shares and other marketable securities with or without preferential susbcription rights (resolutions n°10, 11, 12, 13, 14, 15, 17, 18, 19, 20, 21 et 22)
Statutory Auditors' report on the increase in capital reserved for the employees of the company who are members of a company or a group savings scheme (resolution 24)

 

Annual General Meeting: May20, 2014

Number of issued shares: 300.219.278
Number of shares with voting right: 296.039.474
Number of shareholders attending the Meeting or being represented: 12.635
Number of shares belonging to attending or represented shareholders: 171.490.146
Qorum: 57.9%

Questions in writting from shareholders'

Documents relating to the Annual General Meeting

Statutory Auditors' report

 

Annual General Meeting: May 16, 2013

Number of issued shares: 300,219,278
Number of shares with voting right: 296,029,873
Number of shareholders attending the Meeting or being represented: 13,582
Number of shares belonging to attending or represented shareholders: 142,218,928
Qorum: 48.04%

Questions in writing from shareholders'

Documents relating to the Annual General Meeting

Only forms completed and received by Société Générale at least three days before the meeting and accompanied by the certificate of shareholding provided by your financial intermediary for bearer shareholders will be taken into account.

Statutory Auditors' report

Annual General Meeting: May 31, 2012

Number of issued shares: 300,219,278
Number of shares with voting right: 296,029,812
Number of shareholders attending the Meeting or being represented: 14,371
Number of shares belonging to attending or represented shareholders: 111,468,698
Qorum: 37.65%

Documents relating to the Annual General Meeting

Statutory Auditors' report

 

Annual General Meeting: July 7, 2011

Documents relating to the Annual General Meeting

Statutory auditors' report

Annual General Meeting: July 8, 2010

Documents relating to the Annual General Meeting of July 8, 2010

Statutory auditors' report