• Aller au menu principal
  • Aller au contenu
  • Aller au pied de page
  • fr
  • en

Home

  • Group
    • Group

      • Profile and key figures (push) Profile and key figures
      • Activities (push) Activities
      • Profile and key figures
      • Highlights 2010-11
      • Activities
        • . Passenger
        • . Cargo
        • . Maintenance
        • . Other activities
      • Fleet
      • Financial strategy
      • SkyTeam
  • Corporate governance
    • Corporate governance

      • Board of Directors Board of Directors
      • Group Executive Committee (push) Group Executive Committee
      • Group Executive Committee
      • Board of Directors
      • Board of Directors Committees
      • Internal control
      • Compensation policy
      • Articles of incorporation
  • Sustainable development
    • Sustainable development

      • CSR Report 2010-11 (push) CSR Report 2010-11
      • Non-financial rating agencies (push) Non-financial rating agencies
      • Key priorities
      • Climate change
      • Environment
      • Customer relations
      • Workforce
      • Community
      • Non-financial rating agencies
  • Shares
    • Shares

      • Share price (push) Share price
      • Capital structure (push) Capital structure
      • Shareholders' page (push) Shareholders' page
      • Share price
      • Convertible bonds
      • Capital structure and equity threshold declarations
      • Dividend
  • Individual shareholders
    • Individual shareholders

      • Annual report 2010-2011 (push) Annual report 2010-2011
      • Shareholders' Club (push) Shareholders' Club
      • Shareholders' letter Shareholders' letter
      • Annual General Meeting
        • . AGM archives
      • ADR
      • Being a shareholder
      • Shareholders’ Club
      • Shareholders' letter
      • The Consultative Committee
      • Shareholder events
      • Second Life
      • Contacts
  • Financial information
    • Financial information

      • Registration document 2011 Registration document 2011
      • Latest investor presentation Latest investor presentation
      • Results
        • . Webcast
      • Press releases
      • Annual documents
      • Other presentations
      • Regulated information
      • Analysts coverage
      • Consensus
Home > Individual shareholders > Annual General Meeting

Annual General Meeting

Annual General Meeting: May 31, 2012

Documents relating to the Annual General Meeting

Notice of Meeting (PDF)

Convening notice (PDF)

Voting form (PDF)

Declaration of number of voting rights at April 4, 2012 (PDF)

Registration document 2011 (PDF, 1.41 MB)

Management report 2011 (PDF)

Consolidated financial statements 2011 (PDF)

Statutory financial statements 2011 (PDF)

Statutory Auditors' report

Financial statements 2011 (PDF)

Consolidated financial statements 2011 (PDF)

Prepared in accordance with article L.225-235 of the French Commercial Code on the report prepared by the Chairman of the Borad of Directors of Air... (PDF)

Regulated agreements and commitments (PDF)

Archives

  • Annual General Meeting 2010 and 2011(+)

Releases RSS

  • 09/05/2012

    April 2012 traffic (+)
  • 04/05/2012

    Declaration of number of voting rights at April 30, 2012 (+)
  • 04/05/2012

    Q1 2012 Results (+)

See all releases (+)

Regulated information

View all documents (+)

Tools

  • Calendar
  • Archives
  • RSS
  • Contacts

Created by the merger of Air France and KLM in 2004, the Air France-KLM Group focuses its development in 3 main areas:

  • Passenger(+)
  • Cargo(+)
  • Aeronautical maintenance(+)
  • The Air France-KLM Group

    • Profile and key figures
    • Group Executive Committee
    • Key priorities
  • Shareholder's page

    • Shareholders’ Club
    • Annual General Meeting
    • Second Life
  • Financial information

    • Results
    • Annual documents
    • Press releases
  • Shares

    • Share price
    • Dividend
  • OTHER GROUP SITES

    • KLM
    • Air France
    • Legal information
    • Contacts
    • Sitemap