AIR FRANCE - KLM 04/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Allocation of the result of the financial year ending December 31, 2024For
4Approval of a regulated agreement between Air France-KLM, Air France, KLM and China Eastern AirlinesFor
5Approval of regulated agreements between Air France-KLM, Delta Air Lines Inc. and Virgin Atlantic Airways LtdFor
6Elect Gwenaëlle Avice-Huet - Non-Executive DirectorFor
7Elect Leni M.T. Boeren - Non-Executive DirectorOppose
8Elect Alain Bellemare - Non-Executive DirectorOppose
9Elect Isabelle Guichot - Non-Executive DirectorFor
10Elect Anne-Marie Couderc - Chair (Executive)Oppose
11Elect Véronique Penchienati-Bosetta - Non-Executive DirectorFor
12Elect Qingchao Wan - Non-Executive DirectorOppose
13Approve the Remuneration of Corporate officersOppose
14Approve the Remuneration Report paid to Anne-Marie Couderc as Chair of the Board of DirectorsFor
15Approve the Remuneration Paid to Benjamin Smith as Chief Executive OfficerOppose
16Approve Remuneration Policy for Non-Executive DirectorsFor
17Approve Remuneration Policy for the Chair of the Board of DirectorsFor
18Approve Remuneration Policy for the Chief Executive OfficerOppose
19Authorise Share RepurchaseFor
20Amendment of Article 20For
21Issue Shares with Pre-emption RightsFor
22Issue Shares without pre-emptive rightsOppose
23 Public or Subsidiary-Level Issuance of shares Without Rights Oppose
24Approve Issue of Shares for Private PlacementOppose
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Approve Issue of Shares for Contribution in KindFor
27Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
28Approve Issue of Shares for Employee Saving PlanOppose
29Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
30Reduce Share capital through share cancellation For
31Power for FormalitiesFor