Shareholders’ Meeting


2The next Air France-KLM Shareholders’ Meeting will take place on Wednesday May 26, 2021 at 2:30 PM

 

Combined Ordinary and Extraordinary Shareholders’ Meeting of May 26, 2021

The Air France-KLM Shareholders' Meeting will be held behind closed doors on Wednesday May 26, 2021 at 2:30 p.m. at 45 rue de Paris, 95747 Roissy CDG, Cedex, without the physical presence of its shareholders or other persons entitled to attend due to the context of the health crisis and in accordance with the provisions of Article 4 of Ordinance n°2020-321 of March 25, 2020 as amended by Order no. 2020-1497 of December 2, 2020 and Decree no. 2020-418 of April 10, 2020, as amended by Decrees no. 2020-1614 of December 18, 2020 and no. 2021-255 of March 9, 2021. 

The Shareholders’ Meeting will be broadcast live via webcast on our website. You will also be able to watch a replay at any time after the meeting.

Conditions for participating in the Shareholders' Meeting of May 26, 2021
1. Conditions for participating in the Shareholders' Meeting of May 26, 2021

Documents relating to the Shareholders' Meeting

1. Notice of Meeting published in the legal newspaper (BALO) on April 21, 2021 (French Version Only)

2. Convening notice published in the legal newspaper (BALO) on May 10, 2021 (French Version Only)

3. 2020 Universal Registration Document

4. Convening Notice

5. Report from the Board of directors to the 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 rights on April 21, 2021

8. 2020 Financial statements

9. 2020 Consolidated financial statements 

10. Voting form

Information on remuneration 

1.Information on remuneration (extract from the 2020 Universal Registration Document)

Statutory Auditors' reports

1. Statutory auditors' report on the 2020 financial 

2. Statutory auditors' report on the 2020 consolidated financial statements

3. 2020 Statutory auditors' report on regulated  agreements and commitments 

4. Statutory Auditors’ Report on the Issuance of Shares and Other Marketable Securities with or without Preferential Subscription Rights 

5. 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

 

AGM archives

AGM 2020 webcast and presentation