AIR FRANCE - KLM 21/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Elect Alexandre de JuniacOppose
O.5Elect Jaap de Hoop Scheffer Oppose
O.6Elect Patrick VieuOppose
O.7Elect Jean-Dominique Comolli Oppose
O.8Advisory Vote on Compensation owed or due to Alexandre de Juniac Oppose
O.9Authorise Share RepurchaseFor
E.10Issue shares with pre-emption rightsFor
E.11Issue shares for cash with a mandatory priority subscription periodFor
E.12Issue shares with pre-emption rights and for cash with an optional subscription priority period For
E.13Global allowance to issue capital related securities without pre-emptive right by private placement Oppose
E.14Issue additional shares in case of oversubscriptionOppose
E.15Delegation to issue shares and capital securities as consideration for contributions in kind made to the company For
E.16To authorise capital increase by transfer of reserves For
E.17Issue shares with pre-emption rights during public offerOppose
E.18Issue shares for cash with a mandatory subscription priority period during public offerOppose
E.19Issue shares for cash with an optional subscription priority period during public offerOppose
E.20Issue shares for cash via private placement during public offerOppose
E.21Issue additional shares in case of oversubscription during public offerOppose
E.22Delegation to issue shares and capital securities as consideration for contributions in kind made to the company during public offer Oppose
E.23To authorise capital increase by transfer of reserves during public offerOppose
E.24Issue shares for employees (participating to a Company's saving plan) For
E.25Amend Articles: delete multiple voting rights from the Bylaws For
E.26Amend Articles: employee representation on the BoardFor
E.27Amend Articles: attendance to general meetingsFor
E.28Powers to carry out formalitiesFor