Air France / AFR0

Дата на съобщението : 30.04.2024 04:56
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FR001400J770
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 29.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 03.06.2024 г.
Дата на провеждане на общо събрание: 05.06.2024 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Absence of Dividends (For, Against, Abstain, Do Not Vote)
4. Approve Transaction Re: Super Subordinated Notes (For, Against, Abstain, Do Not Vote)
5. Approve Transaction with CMA CGM Re: Commercial Cooperation Agreement (For, Against, Abstain, Do Not Vote)
6. Approve Transaction with Flying Blue Miles Re: Financing Transaction (For, Against, Abstain, Do Not Vote)
7. Approve Transaction with China Eastern Airlines Co. Ltd Re: Termination of One Agreement (For, Against, Abstain, Do Not Vote)
8. Reelect Anne-Marie Couderc as Director (For, Against, Abstain, Do Not Vote)
9. Ratify Appointment of Florence Parly as Director (For, Against, Abstain, Do Not Vote)
10. Reelect Alexander Wynaendts as Director (For, Against, Abstain, Do Not Vote)
11. Reelect Dirk Jan van den Berg as Director (For, Against, Abstain, Do Not Vote)
12. Elect Wiebe Draijer as Director (For, Against, Abstain, Do Not Vote)
13. Appoint KPMG SA as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
14. Appoint Pricewaterhouse Coopers as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
15. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
16. Approve Compensation of Anne Marie Couderc, Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
17. Approve Compensation of Benjamin Smith, CEO (For, Against, Abstain, Do Not Vote)
18. Approve Remuneration Policy of Non-Executive Corporate Officers (For, Against, Abstain, Do Not Vote)
19. Approve Remuneration Policy of Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
20. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
21. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 22. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
23. Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries (For, Against, Abstain, Do Not Vote)
24. Authorize Decrease in Share Capital via Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
25. Amend Article 26 of Bylaws Re: Age Limit of Executive Corporate Officers (For, Against, Abstain, Do Not Vote)
26. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection