Shareholders’ Meetings

Combined Ordinary and Extraordinary Shareholders’ Meeting of June 05, 2024.

The Air France-KLM annual Shareholders’ Meeting will be held on June 5th, 2024 at 14h30 at the Hilton Paris Charles de Gaulle Hotel, 9 rue de Rome, 93290 Tremblay-en-France. You can follow the meeting via the Webcast.

 

Documents relating to the Shareholders’ Meeting:

Notice of Meeting published in the legal newspaper (BALO) on April 29,2024 (French version only)

Universal Registration Document 2023 (PDF)

Convening notice

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

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

 Declaration of number of voting rights on April 29, 2024

 

2023 Financial statements 

2023 Consolidated financial statements

2023 Consolidated financial statements

 

Information on remuneration:

Information on remuneration (extract from the 2023 Universal Registration Document)

 

Statutory Auditors' report:

1. Statutory auditors' report on the 2023 financial statements
2. Statutory auditors' report on the 2023 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’ report on capital reduction