Air France / AFR

Дата на съобщението : 19.04.2022 15:35
Тип на съобщението : Ново съобщение
ISIN : FR0000031122
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

---

Дата на обявяване на събитието: 19.04.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.05.2022 г.
Дата на провеждане на общо събрание: 24.05.2022 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 with the French State (For, Against, Abstain , Do Not Vote)
5. Approve Transaction with China Eastern Airlines (For, Against, Abstain, Do Not Vote)
6. Approve Transaction with the French State Re: Loan Agreement (For, Against, Abstain, Do Not Vote)
7. Reelect Isabelle Parize as Director (For, Against, Abstain, Do Not Vote)
8. Reelect Francois Robardet as Representative of Employee Shareholders to the Board (For, Against, Abstain, Do Not Vote)
9. Elect Michel Delli-Zotti as Representative of Employee Shareholders to the Board (For, Against, Abstain, Do Not Vote)
10. Appoint PricewaterhouseCoopers Audit as Auditor (For, Against, Abstain, Do Not Vote)
11. Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace (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, Chairman 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 Corporate Officers (For, Against, Abstain, Do Not Vote)
16. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
17. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
18. Ratify Change Location of Registered Office to 7 rue du Cirque, 75008 Paris and Amend Article 4 of Bylaws Accordingly (For, Against, Abstain, Do Not Vote)
Extraordinary Business 19. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 200 Million (For, Against, Abstain, Do Not Vote)
20. Change Corporate Purpose and Amend Article of Bylaws Accordingly (For, Against, Abstain, Do Not Vote)
21. Amend Article 17.1 of Bylaws Re Composition of the Board (For, Against, Abstain, Do Not Vote)
22. Amend Article 17.3 of Bylaws Re Representative of Employee Shareholders to the Board (For, Against, Abstain, Do Not Vote)
23. Amend Article 20 of Bylaws Re: Board Deliberation (For, Against, Abstain, Do Not Vote)
24. Amend Article 21 of Bylaws Re: Board Power (For, Against, Abstain, Do Not Vote)
25. Amend Article 27 of Bylaws Re: Remuneration of Executives and Directors (For, Against, Abstain, Do Not Vote)
26. Amend Article 29 of Bylaws Re: Auditors and Alternate Auditors (For, Against, Abstain, Do Not Vote)
27. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID TYPE AND RELATED ID NUMBER, FOR NON EU PERSONS - PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID AND THE RELATED ID NUMBER FOR NON EU ADD THE PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. WHERE THE ATTENDEE IS NOT IDENTICAL TO THE BO, ADD THE FOLLOWING ATTENDEE DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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