Shareholders’ Meetings

Combined Ordinary and Extraordinary Shareholders’ Meeting of June 04, 2025.

The Air France-KLM annual Shareholders’ Meeting will be held on June 4th, 2025 at 14h30 at the Van der Valk Paris CDG Airport Hotel, 351 avenue du Bois de la Pie, 95700 Roissy-en-France. You will  have access to the meeting via the Webcast .

Documents relating to the Shareholders’ Meeting:

Notice of Meeting published in the legal newspaper (BALO) on April 30th, 2025 (French version only)

Convening notice published in the legal newspaper (BALO) on May 14, 2025 (French version only)

Convening Notice 2025

Universal Registration Document 2024

Report from the Board of directors to the Shareholders' Meeting (proposed resolution and explanatory statement)

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

Declaration of number of voting rights on April 30th, 2025

2024 Financial statements

2024 Consolidated financial statements

Voting form

Sustainability statement

Information on remuneration

Information on remuneration (extract of the 2024 Universal Registration Document)

Additional information on the adjustment clause applied to variable remuneration for 2024

Statutory auditors' report 

Statutory auditors' report on the 2024 financial statements

Statutory auditors' report on the 2024 consolidated financial statements

Statutory auditors' special report on related-party agreements

Statutory auditors' report on capital reduction

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

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

Statutory Auditors’ report on issuance of new shares or other securities granting rights to the share capital

Auditors' report on the certification of sustainability information