Availability of documents ahead of the Shareholders’ Meeting of May 24, 2022
April 19 2022 - 12:00PM
Availability of documents ahead of the Shareholders’ Meeting of May
24, 2022
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
Kahane |
Michiel
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.com |
michiel.klinkers@airfranceklm.com |
|
- CP mise à disposition des documents de l'AG 2022 VA
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