AGM Information • Apr 13, 2016
AGM Information
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Roissy, 13 April 2016
The Air France-KLM Annual Shareholders' Meeting will be held on Thursday, May 19, 2015 at 14h30 at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris.
The information relating to this Shareholders' Meeting referred to in article R. 225-83 of the French Commercial Code is available on the company's website at www.airfranceklm.com (Finance / Shareholders / Annual General Meeting) and is held available to shareholders in accordance with legal and regulatory conditions.
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 Annual Shareholders' Meeting and for the shareholders to exercise their rights was published in the official gazette, BALO, on March 30, 2016.
Marie-Agnès de Peslouan Dirk Voermans +33 1 41 56 56 00 +33 1 49 89 52 59 +33 1 49 89 52 60 [email protected] [email protected] Website: www.airfranceklm-finance.com www.airfranceklm.com
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