AIR FRANCE - KLM 07/06/2023 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve related party transaction and Commitment to the French StateFor
5Approve related party transaction and commitment to Air France – KLM, Air France and KLM, on the one hand, and CMA CGM Air Cargo and CMA CGM on the otherFor
6Elect Benjamin Smith - Chief ExecutiveOppose
7Elect Pascal Bouchiat - Non-Executive DirectorOppose
8Elect Pascal Bouchiat - Non-Executive DirectorOppose
9Elect Ramon Fernandez - Non-Executive DirectorOppose
10Elect Cees t Hart - Non-Executive DirectorOppose
11Elect Yann Leriche - Non-Executive DirectorOppose
12Approve the Remuneration paid to Corporate OfficersOppose
13Approve the Remuneration Report paid to Anne-Marie Couderc as Chair of the Board of DirectorsFor
14Approve the Remuneration Paid to Benjamin Smith as Chief Executive OfficerOppose
15Approve Remuneration Policy for Non-Executive DirectorsFor
16Approve Remuneration Policy for the Chair of the Board of DirectorsFor
17Approve Remuneration Policy for the Chief Executive OfficerOppose
18Authorise Share RepurchaseOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for Cash (outside the context of a public tender offer)Oppose
21Issue Shares for Cash (outside the context of a public tender offer) and with an optional priority subscription periodOppose
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
26Issue Shares with Pre-emption Rights Used within the Context of Public Offer PeriodsOppose
27Issue Shares for Cash With a Mandatory Priority Subscription Period, Used within the Context of Public Offer PeriodsOppose
28Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription right to a maximum of 10% of Company's issued share capital, Used within the Context of Public Offer PeriodsOppose
29Approve Issue of Shares for Private Placement, Used within the Context of Public Offer PeriodsOppose
30Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand, Used within the Context of Public Offer PeriodsOppose
31Approve Issue of Shares for Contribution in Kind, Used within the Context of Public Offer PeriodsOppose
32Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements, Used within the Context of Public Offer PeriodsFor
33Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
34Approve Issue of Shares for Employee Saving PlanOppose
35Approve Issue of Shares for Employee Saving Plan (Non-French Resident Employees)Oppose
36Approval of Share SplitFor
37Approve the Restructuring of the Share Premium AccountFor
38Amend Articles: Directors' Term of OfficeOppose
39Amend Articles: Age Limit of Corporate Officers Oppose
40Carry out all legal formalitiesFor