AIR FRANCE - KLM: Key decisions of the Shareholders' Annual Meeting
May 20 2016 - 10:15AM
20 May 2016
Air France-KLM: key decisions of
the Shareholders' Annual Meeting
The Air France-KLM's Annual
Shareholders' Meeting was held on Thursday 19 May at the Carrousel
du Louvre in Paris.
During this Ordinary Shareholders'
Assembly, where more than 11,000 shareholders were present or
represented, the following decisions were taken:
-
Anne-Marie Couderc, Hans N.J. Smits and
Alexander R. Wynaendts were appointed Board directors, each for a
four-year term in replacement of Jean-François Dehecq, Cornelis van
Lede and Leo van Wijk whose term of office ended after the meeting.
Anne-Marie Couderc and Alex Wynaendts are independent directors;
-
Deloitte & Associés and BEAS were confirmed
in their positions as principal and deputy statutory auditors for a
term of six years.
The Chairman of the Appointments
and Governance Committee, Jean-Francois Dehecq, paid tribute to
Alexandre de Juniac's achievements as Chairman and CEO of Air
France and Air France-KLM for the past five years and, in
particular, the Group's return to profit, enhancing its range of
services and winning back customers. On behalf of the shareholders,
he wished him every success in his new position as Director General
of the IATA
M. Jean-Marc Janaillac, who has
been choosen by the Board of Directors as the Group's Chairman and
CEO, attended the Annual Shareholders' Meeting. He will be co-opted
as a Director at the end of June and will assume his functions on
July 4, 2016.
Contact investisseurs |
|
Contact presse |
Marie-Agnès de Peslouan |
Dirk Voermans |
+33 1 41
56 56 00 |
+33 1 49
89 52
59 |
+33 1 49
89 52 60 |
|
madepeslouan@airfranceklm.com
Website: www.airfranceklm-finance.com |
divoermans@airfranceklm.com |
|
www.airfranceklm.com |
|
|
Air France-KLM: key decisions of
the Shareholders’ Annual Meeting
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announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: AIR FRANCE - KLM via Globenewswire
HUG#2014280
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