Air France-KLM : financial information of Air France-KLM group > Shareholders' page > Annual General Meeting > Annual General Meeting
Annual General Meeting July 9, 2009 |
15,359 shareholders, representing 146,412,318 shares were either present, represented, granted their proxy to the Chairman, or voted by correspondance, giving a quorum of 49.76%.
| Results | For | Against | Abstention | |||
| 1. Approval of the corporate financial statements for the fiscal year ended March 31,2009 | Approved | 98.87% | 0.87% | 0.26% | |||
| 2. Approval of the consolidated financial statements for the fiscal year ended March 31, 2009 | Approved | 98.86% | 0.88% | 0.26% | |||
| 3. Appropriation of net income for the fiscal year ended March 31, 2009 | Approved | 99.47% | 0.27% | 0.26% | |||
| 4. Approval of the related-party agreements and commitments | Approved | 95.58% | 4.16% | 0.26% | |||
| 5. Authorization to be granted to the Board of Directors to perform operations in the company's shares | Approved | 99.35% | 0.40% | 0.25% | |||
| 6. Delegation of authority to the Board of Directors to issue ordinary shares and other securities giving access to the company's share capital, while maintaining the preferential subscription right for shareholders | Approved | 98.01% | 1.74% | 0.25% | |||
| 7. Delegation of authority to the Board of Directors to issue ordinary shares and other securities giving access to the company's share capital, without preferential subscription rights for shareholders | Approved | 70.14% | 29.59% | 0.27% | |||
| 8. Authorization to be granted to the Board of Directors to increase the amount of the initial issue in the event of a capital increase with or without preferential subscription rights | Approved | 69.55% | 30.18% | 0.27% | |||
| 9. Delegation of authority to the Board of Directors to proceed with a capital increase of up to 10% of the share capital to remunerate contributions in kind granted to the company and constitued of shares or securities giving rights to the capital of another company | Approved | 79.45% | 20.29% | 0.26% | |||
| 10. Delegation to be granted to the Board of Directors enabling it to proceed with a capital increase by capitalization of reserves, profits, share premiums or other amounts eligible for capitalization | Approved | 98.49% | 1.26% | 0.25% | |||
| 11. Authorization to proceed with capital increases reserved to members of a company or Group saving scheme | Approved | 85.02% | 14.71% | 0.27% | |||
| 12. Powers to accomplish formalities | Approved | 99.58% | 0.16% | 0.26% | |||
