Air France / AFR
Дата на съобщението : 16.05.2023 18:13
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FR0000031122
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.06.2023 г.
Дата на провеждане на общо събрание: 07.06.2023 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 Treatment of Losses (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 Air Cargo and CMA CGM Re: Commercial Cooperation Agreement (For, Against, Abstain, Do Not Vote)
6. Reelect Benjamin Smith as Director (For, Against, Abstain, Do Not Vote)
7. Ratify Appointment of Pascal Bouchiat as Director (For, Against, Abstain, Do Not Vote)
8. Reelect Pascal Bouchiat as Director (For, Against, Abstain, Do Not Vote)
9. Ratify Appointment of CMA CGM as Director (For, Against, Abstain, Do Not Vote)
10. Reelect Cees't Hart as Director (For, Against, Abstain, Do Not Vote)
11. Elect Yann Leriche as Director (For, Against, Abstain, Do Not Vote)
12. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
13. Approve Compensation of Anne Marie Couderc, Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
14. Approve Compensation of Benjamin Smith, CEO (For, Against, Abstain, Do Not Vote)
15. Approve Remuneration Policy of Non-Executive Corporate Officers (For, Against, Abstain, Do Not Vote)
16. Approve Remuneration Policy of Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
17. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
18. Authorize Repurchase of Up to 5 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 19. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1285 Million (For, Against, Abstain, Do Not Vote)
20. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 1285 Million (For, Against, Abstain, Do Not Vote)
21. Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 514 Million (For, Against, Abstain, Do Not Vote)
22. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 514 Million (For, Against, Abstain, Do Not Vote)
23. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 (For, Against, Abstain, Do Not Vote)
24. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
25. Authorize Capitalization of Reserves of Up to EUR 1285 Million for Bonus Issue or Increase in Par Value (For, Against, Abstain, Do Not Vote)
26. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
27. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
28. Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 257 Million, During Public Tender Offer (For, Against, Abstain, Do Not Vote)
29. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 257 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
30. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26 to 29 (For, Against, Abstain, Do Not Vote)
31. Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
32. Authorize Capitalization of Reserves of Up to EUR 643 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer (For, Against, Abstain, Do Not Vote)
33. Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights (For, Against, Abstain, Do Not Vote)
34. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
35. Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries (For, Against, Abstain, Do Not Vote)
36. Approve 1-for-10 Reverse Stock Split (For, Against, Abstain, Do Not Vote)
37. Approve Reduction in Share Capital Through Reduction of Par Value and Amend Bylaws Accordingly (For, Against, Abstain, Do Not Vote)
38. Amend Article 18 of Bylaws Re: Directors Length of Term (For, Against, Abstain, Do Not Vote)
39. Amend Article 26 of Bylaws Re: Age Limit of Corporate Officers (For, Against, Abstain, Do Not Vote)
40. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for item 16 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
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FR0000031122
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.06.2023 г.
Дата на провеждане на общо събрание: 07.06.2023 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 Treatment of Losses (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 Air Cargo and CMA CGM Re: Commercial Cooperation Agreement (For, Against, Abstain, Do Not Vote)
6. Reelect Benjamin Smith as Director (For, Against, Abstain, Do Not Vote)
7. Ratify Appointment of Pascal Bouchiat as Director (For, Against, Abstain, Do Not Vote)
8. Reelect Pascal Bouchiat as Director (For, Against, Abstain, Do Not Vote)
9. Ratify Appointment of CMA CGM as Director (For, Against, Abstain, Do Not Vote)
10. Reelect Cees't Hart as Director (For, Against, Abstain, Do Not Vote)
11. Elect Yann Leriche as Director (For, Against, Abstain, Do Not Vote)
12. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
13. Approve Compensation of Anne Marie Couderc, Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
14. Approve Compensation of Benjamin Smith, CEO (For, Against, Abstain, Do Not Vote)
15. Approve Remuneration Policy of Non-Executive Corporate Officers (For, Against, Abstain, Do Not Vote)
16. Approve Remuneration Policy of Chairwoman of the Board (For, Against, Abstain, Do Not Vote)
17. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
18. Authorize Repurchase of Up to 5 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 19. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1285 Million (For, Against, Abstain, Do Not Vote)
20. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 1285 Million (For, Against, Abstain, Do Not Vote)
21. Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 514 Million (For, Against, Abstain, Do Not Vote)
22. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 514 Million (For, Against, Abstain, Do Not Vote)
23. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 (For, Against, Abstain, Do Not Vote)
24. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
25. Authorize Capitalization of Reserves of Up to EUR 1285 Million for Bonus Issue or Increase in Par Value (For, Against, Abstain, Do Not Vote)
26. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
27. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
28. Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 257 Million, During Public Tender Offer (For, Against, Abstain, Do Not Vote)
29. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 257 Million, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
30. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26 to 29 (For, Against, Abstain, Do Not Vote)
31. Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer (For, Against, Abstain , Do Not Vote)
32. Authorize Capitalization of Reserves of Up to EUR 643 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer (For, Against, Abstain, Do Not Vote)
33. Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights (For, Against, Abstain, Do Not Vote)
34. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
35. Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries (For, Against, Abstain, Do Not Vote)
36. Approve 1-for-10 Reverse Stock Split (For, Against, Abstain, Do Not Vote)
37. Approve Reduction in Share Capital Through Reduction of Par Value and Amend Bylaws Accordingly (For, Against, Abstain, Do Not Vote)
38. Amend Article 18 of Bylaws Re: Directors Length of Term (For, Against, Abstain, Do Not Vote)
39. Amend Article 26 of Bylaws Re: Age Limit of Corporate Officers (For, Against, Abstain, Do Not Vote)
40. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the proposal text for item 16 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
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