Skip to main content

Availability of documents ahead of the Shareholders’ Meeting of May 24, 2022

Written by Customer Service on . Posted in Public Companies.

Roissy, April 19, 2022

Availability of documents ahead of the Shareholders’ Meeting of May 24, 2022

Preparatory documents to the Shareholders’ Meeting of May 24, 2022

Shareholders of Air France-KLM are invited to participate to the Air France-KLM Combined Ordinary and Extraordinary Shareholders’ Meeting which will be held on Tuesday, May 24, 2022 at 14h30 at the Hilton Paris Charles de Gaulle Hotel, 9 rue de Rome, 93290 Tremblay-en-France.

In this context, information relating to this Shareholders’ Meeting and referred to in article R. 225-83 of the French Commercial Code is available on the Company’s website, www.airfranceklm.com (section Finance / Shareholders / Annual General Meeting) and is made available to shareholders in accordance with legal and regulatory requirements.

The notice of meeting (avis de réunion), containing the agenda, the draft resolutions submitted to shareholders by the Board of Directors and a description of the conditions for participating and voting in the Shareholders’ Meeting was published in the Bulletin des Annonces Légales Obligatoire (BALO), on April 18, 2022.

Shareholders are reminded that they may vote remotely, prior to the Shareholders’ Meeting. For this purpose, they are strongly encouraged to participate either by Internet (on the secure voting platforms VOTACCESS and VOXALY) or by mail (using the voting form attached to the convening notice they will be receiving and available on the Company’s website www.airfranceklm.com) for the purpose of voting or giving a proxy or to obtain an admission card.

The Shareholders’ Meeting will be broadcast live on the Company’s website www.airfranceklm.com (section Finance / Shareholders / Shareholders’ Meeting section) and will be available via the link https://www.yuca.tv/en/air-france-klm/assemblee-generale-2022. You can also watch a replay of the meeting any time after the Shareholders’ Meeting.

 

Investor relations

  

Press

Frédéric KahaneMichiel Klinkers+33 1 41 56 56 00
+33 1 49 89 52 59+33 1 49 89 52 60 
frkahane@airfranceklm.com Website: www.airfranceklm.commichiel.klinkers@airfranceklm.com 

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.