AIR FRANCE - KLM : Rectification of the press release dated May 16, 2018
17 Maggio 2018 - 7:33PM
17 May 2018
Rectification of
the press release dated May 16, 2018, relating to the end date of
the term of office of Mrs. Anne-Marie Idrac as a Board director,
her term of office expiring at the end of the Shareholders' Meeting
convened to approve the financial statements for the financial year
ending December 31, 2020, and not December 31, 2021
Air France-KLM: key decisions
taken during the Shareholders' Meeting of May 15, 2018
The Air France-KLM Shareholders'
Meeting was held on Tuesday 15 May at the Espace Grande Arche in
Paris La Défense.
During this Combined Ordinary and
Extraordinary Shareholders' Meeting, where more than 10,318
shareholders were present or represented, all the proposed
resolutions were adopted. In particular, the following decisions
were taken:
-
Ratification of the Co-optation of Ms.
Anne-Marie Idrac, as a Board director for the remainder of her
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, 2020 ;
-
Renewal of the Board directors' mandate of Ms.
Isabelle Parize 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,
2021;
-
Mr. François Robardet has been appointed as a
Board director representing the employee shareholders (ground staff
and cabin crew employee shareholders), 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,
2021;
-
Mr. Paul Farges has been appointed as a Board
director representing the employee shareholders (flight deck crew
employee shareholders), 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,
2021;
-
The Shareholders' Meeting voted the elements of
compensation paid or granted to Mr. Jean- Marc Janaillac in respect
of the 2017 financial year, in his capacity as Chairman and Chief
Executive Officer;
-
The Shareholders' Meeting approved the elements
of the compensation policy for the Chairman and Chief Executive
Officer concerning the 2018 financial year;
-
The Shareholders' Meeting authorized the Board
of Directors, with the ability to sub-delegate such powers, to
implement the share buyback program within the limits and
conditions fixed in the related resolution;
-
The Shareholders' Meeting decided the increase
of the total nominal cap amount foreseen in the
12th resolution of the Combined Ordinary and Extraordinary
Shareholders' Meeting of May 16, 2017, granting a delegation
of authority to the Board of Directors for a 26- month period, for
the purpose of issuing ordinary Company shares / and securities
granting access to other Company capital securities to be issued in
the future or granting the right to the allocation of debt
securities, while maintaining preferential subscription rights for
shareholders, valid until July 15, 2019 (usable outside the
context of a public tender offer);
-
The Shareholders' Meeting granted a delegation
of authority to the Board of Directors in order to carry out
capital increases reserved to members of a company or Group savings
scheme without shareholders' preferential subscription
rights.
The detailed results of the votes
are available on the Company's website
(http://www.airfranceklm.com/en/finance/shareholders/annual-general-meeting).
Contact investors |
|
Contact press |
Marie-Agnès de Peslouan |
Wouter Van Beek |
+33 1 41
56 56 00 |
+33 1 49
89 52 59 |
+33 1 49
89 52 60 |
|
madepeslouan@airfranceklm.com |
wouter-van.beek@airfranceklm.com |
|
Website: www.airfranceklm.com |
Air France-KLM: Rectification of
the press release dated May 16, 2018
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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