AIR FRANCE - KLM : key decisions of the Shareholders' Meeting of May 16, 2017
May 17 2017 - 12:12PM
17 May 2017
Air France-KLM: key decisions of
the Shareholders' Meeting of May 16, 2017
The Air France-KLM Shareholders'
Meeting was held on Tuesday 16 May at the Espace Grande Arche in
Paris La Défense.
During this Combined Ordinary and
Extraordinary Shareholders' Meeting, where more than 11,700
shareholders were present or represented, all the proposed
resolutions were adopted. In particular, the following decisions
were taken:
-
Co-optation of Jean-Marc Janaillac, as a Board
director, in replacement of Alexandre de Juniac with effect as from
July 4, 2016 has been ratified, for the remainder of his
predecessor's term of office, i.e., until the end of the
Shareholders' Meeting convened to approve the financial statements
for the financial year ending December 31, 2018 ;
-
Board directors' mandates of Maryse Aulagnon and
Isabelle Bouillot were respectively renewed for a term of four
years, i.e., until the end of the Shareholders' Meeting convened to
approve the financial statements for the financial year ending
December 31, 2020;
-
Leni M.T. Boeren has been appointed as a Board
director, for a four year term, i.e., until the end of the
Shareholders' Meeting convened to approve the financial statements
for the financial year ending December 31, 2020;
-
All delegations authorizing the Board of
Directors to increase the Company's share capital in various ways,
usable outside the context of public tender offer periods or within
the context of public tender offer periods (with reduced cap
amounts), were passed;
-
The Shareholders' Meeting also authorized the
Board of directors to grant free existing shares, subject to the
attainment of performance conditions, to employees and corporate
officers of the Air France-KLM Group (excluding the corporate
officers of the Company) ;
-
Finally, capital increases reserved for members
of a company or Group savings scheme were authorized.
The detailed results of the votes
are available on the Company's website
(http://www.airfranceklm.com/en/finance/shareholders/annual-general-meeting).
Investor Relations
Contact Press
Marie-Agnès de
Peslouan
Dirk Voermans
+33 1 49 89 52 59
+33 1 49 89 52
60
+33 1 41 56 56 00
madepeslouan@airfranceklm.com
divoermans@airfranceklm.com
Website: www.airfranceklm.com
AFKL: key decisions of the
Shareholders' Meeting of May 16, 2017
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
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