AIR FRANCE - KLM 16/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Ratification of the Co-optation of Jean-Marc JanaillacOppose
O.5Re-Elect Maryse AulagnonFor
O.6Re-Elect Isabelle BouillotOppose
O.7Elect Leni M. T. BoerenFor
O.8Advisory Vote on Compensation owed or due to Alexandre de Juniac, Chairman and CEO until July 2016Oppose
O.9Advisory Vote on Compensation owed or due to Jean-Marc Janaillac, Chairman and CEO after July 2016Oppose
O.10Approve Remuneration Policy for the CEOOppose
O.11Authorise Share RepurchaseFor
E.12Issue Shares with Pre-emption Rights outside the context of a public tender offerFor
E.13Issue Shares for Cash, with a mandatory priority subscription period - Outside the context of a public tender offerOppose
E.14Issue Shares for Cash, with an optional priority subscription period - Outside the context of a public tender offerOppose
E.15Approve Issue of Shares for Private Placement - Outside the context of a public tender offerOppose
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand - Outside the context of a public tender offerOppose
E.17Approve Issue of Shares for Contribution in Kind - Outside the context of a public tender offerFor
E.18Approve Authority to Increase Authorised Share Capital by capitalization of reserves, profits, issuance premiums, or other amounts eligible for capitalization - Outside the context of a public tender offerFor
E.19Issue Shares with Pre-emption Rights - Within the context of a public tender offerOppose
E.20Issue Shares for Cash, with a mandatory priority subscription period - Within the context of a public tender offerOppose
E.21Issue Shares for Cash, with an optional priority subscription period - Within the context of a public tender offerOppose
E.22Approve Issue of Shares for Private Placement - Within the context of a public tender offerOppose
E.23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand - Within the context of a public tender offerOppose
E.24Approve Issue of Shares for Contribution in Kind - Within the context of a public tender offerOppose
E.25Approve Authority to Increase Authorised Share Capital by capitalization of reserves, profits, issuance premiums, or other amounts eligible for capitalization - Within the context of a public tender offerOppose
E.26Allocate free existing shares, subject to performance conditions, to employees and corporate officers of the Group companiesOppose
E.27Approve Issue of Shares for Employee Saving PlanFor
E.28FormalitiesFor