Availability of documents ahead of the Air France-KLM Shareholders’ Meeting of May 28, 2019
24 Aprile 2019 - 6:05PM
Availability of documents ahead of the Air France-KLM Shareholders’
Meeting of May 28, 2019
Roissy, April 24, 2019
Availability of documents ahead of the
Air France-KLM Shareholders’ Meeting of May 28, 2019
Preparatory documents to the
Shareholders’ Meeting of May 28, 2019
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 Tuesday,
May 28, 2019 at 14h30 at the Espace Grande Arche, Parvis de La
Défense, 92044 Paris La Défense.
In this context, 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 Shareholders’
Meeting was published in the Bulletin des Annonces Légales
Obligatoire (BALO), on April 3, 2019.
In addition, the order of the draft resolutions
contained in the notice of meeting published in BALO No. 40 of
April 3, 2019 has been modified. Accordingly, the convening notice
published on the Company’s website contains a corrigendum to the
notice of meeting (avis de reunion) which will be also included in
the convening notice to be subsequently published in the BALO.
Investor relations |
|
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 Website:
www.airfranceklm-finance.com |
Wouter-van.Beek@airfranceklm.com |
|
www.airfranceklm.com |
|
|
- Mise à disposition des documents de l'AG 2019 VA
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