AIR FRANCE - KLM 10/07/2008 Combined
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsFor
5Reappointment of KPMG as Statutory External Auditor for a period of 6 yearsFor
6To elect Mr. Denis Marangé as Substitute External AuditorOppose
7Approve share repurchase For
8Amend By-lawsFor
9Delegation of powers for the completion of formalitiesFor