Shareholders’ Meeting


The Air France-KLM Shareholders' Meeting was held behind closed doors on Tuesday 26 May 2020 at 2.30 p.m. at 45 rue de Paris, 95747 Roissy CDG, Cedex, without the physical presence of shareholders or other persons entitled to attend due to the health context and in accordance with the provisions of Article 4 of Ordinance n°2020-321 of March 25, 2020.

You can watch the replay of this Shareholders’ Meeting via webcast on our website.

1. Press release Air France-KLM: key decisions approved by the Shareholders’ Meeting of May 26, 2020 
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: 427 432 464
Number of shareholders attending the Meeting or being represented: 6 386
Number of shares belonging to attending or represented shareholders: 283 176 719
Number of voting rights belonging to attending or represented shareholders: 387 928 874
Quorum: 66.250%

Answers to questions in writing from shareholders 

1.Answers to questions in writing from shareholders 
 

Conditions for participating in the Shareholders' Meeting of May 26, 2020

1. Conditions for participating in the Shareholders' Meeting of May 26, 2020

Documents relating to the Shareholders' Meeting

1. Notice of Meeting published in the legal newspaper (BALO) on April 17, 2020 (French Version Only)
2. 2019 Universal Registration Document
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 Annual Shareholders' Meeting
6. Declaration of number of voting rights on April 17, 2020  
7. 2019 Financial statements
8. 2019 Consolidated financial statements 
9. Voting form
 

Information on remuneration 

1.Information on remuneration (extract from the 2019 Universal Registration Document

Statutory Auditors' reports ".

1. Statutory auditors' report on the 2019 financial 
2. Statutory auditors' report on the 2019 consolidated financial statements
3. 2019 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