Shareholders’ Meetings

Combined Ordinary and Extraordinary Shareholders’ Meeting of June 07, 2023.

The Air France-KLM annual Shareholders’ Meeting was held on Wednesday June 7th, 2023 at 14h30 at the Hilton Paris Charles de Gaulle Hotel, 9 rue de Rome, 93290 Tremblay-en-France. You can replay the meeting via the Webcast.

1. Key decisions approved by the Shareholders' Meeting of June 7, 2023
2. Results of the votes of June 7th, 2023

• Number of issued shares: 2,570,536,136
• Number of shares with voting right: 2,569,328,131
• Number of shareholders attending the Meeting or being represented: 7,329
• Number of shares belonging to attending or represented shareholders: 1,637,809,084
• Number of voting rights belonging to attending or represented shareholders: 1,894,704,018
• Quorum: 63.74 %

Answers to questions in writing from shareholders

Answers to questions in writing from shareholders

Documents relating to the Shareholders’ Meeting:

Notice of Meeting published in the legal newspaper (BALO) on April 28,2023 (French version only)

Convening notice published in the legal newspaper (BALO) on May 19,2023 (French version only)

2022 Universal Registration Document

Convening Notice

Report from the Board of directors to the Shareholders’ Meeting (proposed resolutions and explanatory statement)

Additional information on the 21, 22 and 23 resolutions' explanatory statement submitted to your General Meeting

Information about the board directors whose appointment is proposed to the Annual Shareholders' Meeting

Declaration of number of voting rights on April 28, 2023

2022 Financial statements 

2022 Consolidated financial statements

Voting form

Information on remuneration:

Information on remuneration (extract from the 2022 Universal Registration Document)

Statutory Auditors' report:

1. Statutory auditors' report on the 2022 financial statements
2. Statutory auditors' report on the 2022 consolidated financial statements
3. Statutory auditors’ special report on related-party agreements
4. Statutory auditors’ special report on issuance of new shares or other securities granting rights to the share capital reserved for members of a company savings plan
5. Statutory auditors’ special report on issuance of new shares or other securities granting rights to the share capital
6. Statutory auditors’ special report on the issuance of shares and other marketable securities with or without preferential subscription rights
7. Statutory Auditors’ report on capital reduction