Availability of documents ahead of the Shareholders’ Meeting of June 7, 2023
05 Mai 2023 - 02:39PM
Availability of documents ahead of the Shareholders’ Meeting of
June 7, 2023
Paris, May 5, 2023
Availability of
documents ahead of the Shareholders’ Meeting
of June 7,
2023
Preparatory documents to the
Shareholders’ Meeting of June 7,
2023
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 7, 2023 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 28, 2023.
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/ag-2023-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
- CP mise à disposition des documents de l'AG 2023 VA
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