Shareholders’ Meetings

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

The Air France-KLM annual Shareholders’ Meeting was held on June 5th, 2024 at 14h30 at the Hilton Paris Charles de Gaulle Hotel, 9 rue de Rome, 93290 Tremblay-en-France. You will soon have access to the replay of the meeting via the Webcast.

1. Key decisions approved by the Shareholders’Meeting of June 5, 2024

Key decisions approved by the Shareholders’Meeting of June 5, 2024

2. Results of the votes of June 5th, 2024

Results of the votes of June 5th, 2024

• Number of issued shares: 262,769,869
• Number of shares with voting right: 262,640,875
• Number of shareholders attending the Meeting or being represented: 7,909
• Number of shares belonging to attending or represented shareholders: 153,170,958
• Number of voting rights belonging to attending or represented shareholders: 178,867,445
• Quorum: 58.32%

Answers to questions in writing from shareholders

Answers to questions in writing from shareholders

 

Documents relating to the Shareholders’ Meeting:

Convening notice published in the legal newspaper (BALO) on May 17,2024 (French version only)

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

Rapport complémentaire sur les augmentations de capital par émissions d’actions au profit des adhérents d’un plan d’épargne d’entreprise et des salariés des filiales étrangères réalisées le 21 décembre 2023

 

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