Shareholders’ Meeting


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

The Air France-KLM Shareholders' Meeting was 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. 

At any time, you can watch a replay of the Shareholders' Meeting on our website via webcast.

1. Press release Air France-KLM: key decisions approved by the Shareholders’ Meeting of May 26, 2021

2. Results of the votes: click here to download the results of the votes

Number of issued shares: 642 634 034
Number of shares with voting right: 641 426 029
Number of shareholders attending the Meeting or being represented: 7 533
Number of shares belonging to attending or represented shareholders: 396 102 573
Number of voting rights belonging to attending or represented shareholders: 560 871 635
Quorum: 61.753 %

 

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

Answers to questions in writing from shareholders 

1. Answers to questions in writing for shareholders

2. Answers to additional written questions of shareholders

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 2021 webcast