AGM archives


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