Shareholders’ Meeting


Combined Ordinary and Extraordinary Shareholders’ Meeting of May 24, 2022

 

The Air France-KLM annual Shareholders’ Meeting was held on Tuesday May 24, 2022 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. Press release Air France-KLM: key decisions approved by the Shareholders’ Meeting of May 24, 2022

  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: 7 488
Number of shares belonging to attending or represented shareholders: : 373 675 288
Number of voting rights belonging to attending or represented shareholders: 583 571 703
Quorum: 58.26 %

Answers to questions in writing from shareholders 

  1. Answers to questions in writing from shareholders

Documents relating to the Shareholders’ Meeting:

  1. Notice of Meeting published in the legal newspaper (BALO) on April 18, 2022 (French version only)
  2. Convening notice published in the legal newspaper (BALO) on May 6, 2022 (French version only)
  3. 2021 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 18, 2022
  8. 2021 Financial statements
  9. 2021 Consolidated financial statements 
  10. Voting form

New ressolution proposed to the vote of the shareholders relating : to be added during the AGM session 

Draft resolution to be submitted to the shareholders relating to the appointment of a new board director representing CMA CGM

Information on remuneration:

  1. Information on remuneration (extract from the 2021 Universal Registration Document)
  2. Complementary information on the remuneration of the CEO of Air France-KLM

 

Statutory Auditors' reports:

  1. Statutory auditors' report on the 2021 financial statements
  2. Statutory auditors' report on the 2021 consolidated financial statements
  3. Statutory auditors’ special report on related-party agreements

 

AGM archives

AGM 2022 webcast