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Availability of documents ahead of the Shareholders’ Meeting of June 5, 2024

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Air France-KLM has announced the availability of documents ahead of the Shareholders' Meeting scheduled for June 5, 2024. Shareholders can access preparatory documents, agenda, resolutions, and voting information on the company's website. The meeting will be held both in person and remotely, with options for online voting and proxy submissions. The event will be broadcast live on the company's website.

Air France-KLM ha annunciato la disponibilità dei documenti in preparazione all'Assemblea degli Azionisti prevista per il 5 giugno 2024. Gli azionisti possono accedere ai documenti preparatori, all'ordine del giorno, alle risoluzioni e alle informazioni per il voto sul sito web della compagnia. L'incontro si terrà sia in presenza che a distanza, con opzioni per la votazione online e l'invio di deleghe. L'evento sarà trasmesso in diretta sul sito web della compagnia.
Air France-KLM ha anunciado la disponibilidad de los documentos antes de la Asamblea de Accionistas, programada para el 5 de junio de 2024. Los accionistas pueden acceder a los documentos preparatorios, el orden del día, las resoluciones y la información de votación en el sitio web de la compañía. La reunión se llevará a cabo tanto en persona como de manera remota, con opciones para votación en línea y presentación de poderes. El evento será transmitido en vivo en el sitio web de la compañía.
Air France-KLM이 2024년 6월 5일로 예정된 주주총회를 앞두고 문서를 공개했습니다. 주주들은 회사 웹사이트에서 준비 문서, 의제, 결의안, 투표 정보를 확인할 수 있습니다. 회의는 대면 및 원격으로 진행되며, 온라인 투표와 대리 투표 옵션이 제공됩니다. 이 행사는 회사 웹사이트에서 실시간으로 방송될 예정입니다.
Air France-KLM a annoncé la disponibilité des documents avant l'Assemblée Générale des Actionnaires prévue pour le 5 juin 2024. Les actionnaires peuvent accéder aux documents préparatoires, à l'ordre du jour, aux résolutions et aux informations de vote sur le site web de l'entreprise. La réunion se tiendra à la fois en personne et à distance, avec des options pour le vote en ligne et la soumission de procurations. L'événement sera diffusé en direct sur le site web de l'entreprise.
Air France-KLM hat die Verfügbarkeit von Dokumenten vor der für den 5. Juni 2024 angesetzten Aktionärsversammlung bekannt gegeben. Aktionäre können auf vorbereitende Dokumente, Tagesordnung, Beschlüsse und Abstimmungsinformationen auf der Unternehmenswebsite zugreifen. Die Versammlung wird sowohl persönlich als auch ferngestaltet abgehalten, mit Optionen für Online-Abstimmung und Proxy-Einreichungen. Das Ereignis wird auf der Unternehmenswebseite live übertragen.
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Paris, April 30, 2024

Availability of documents ahead of the Shareholders’ Meeting of June 5, 2024

Preparatory documents to the Shareholders’ Meeting of June 5, 2024

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 Wednesday, June 5, 2024 at 2.30 pm at the Hilton Paris Charles de Gaulle Hotel, 8 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 29, 2024.

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/fr/air-france-klm/ag-2024-air-france-klm. You can also watch a replay of the meeting any time after the Shareholders' Meeting.

Investor Relations                                                        

Michiel Klinkers                        Marouane Mami                                                            

michiel.klinkers@airfranceklm.com        mamami@airfranceklm.com

Website: www.airfranceklm.com

   
   
   
   

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FAQ

When is the Shareholders' Meeting of Air France-KLM scheduled?

The Shareholders' Meeting is scheduled for June 5, 2024.

Where can shareholders access information about the meeting?

Shareholders can access information on the company's website, www.airfranceklm.com, in the Finance/Shareholders/Annual General Meeting section.

Can shareholders participate remotely in the meeting?

Yes, shareholders can participate remotely by voting online through secure platforms or by mail using the voting form available on the company's website.

Where will the Shareholders' Meeting be held?

The meeting will take place at the Hilton Paris Charles de Gaulle Hotel, 8 rue de Rome, 93290 Tremblay-en-France.

How can shareholders watch a replay of the meeting?

Shareholders can watch a replay of the meeting on the company's website after the Shareholders' Meeting has taken place.

Air France-KLM SA

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