Annual General Meeting July 12, 2006

Version française

In total, 13,005 shareholders, representing 103,704,483 shares were either present, represented, granted their proxy to the Chairman, or voted by correspondance, giving a quorum of 39.08 %.

Results of the poll

1st resolution

Approval of the consolidated accounts for the financial year
ending March 31, 2006



approved 

 

   96.86 %

2nd resolution

Approval of the financial statements of the Air France-KLM
holding company for the financial year ending March 31, 2006



approved

 

   96.85 %

3rd resolution

Appropriation of the results for the financial year ending
March 31, 2006 and distribution of the dividend

 

approved

 

   99.39 %

4th resolution

Approval of the regulated agreements referred to
in article L.225-38 of the French Commercial Code
(Code de Commerce)

 
approved		 
   96.79 %
5th resolution

Ratification of the appointment of M. Frederik Frits Bolkestein
as a non-executive Director

 

approved		 

   90.35 %
6th resolution

Designation of a non-executive director representing
flight deck employees

 

approved		 

   82.11 %
7th resolution

Authority for the Board of Directors to deal in the market
in the Company's shares		 

approved		 

   83.68 %
8th resolution

Amendment to section 20 of the Company's articles of association
to permit the use of telecommunications during meetings
of the Board of Directors

 
approved		 
  97.11 %

9th resolution

Powers to undertake formalities

 

approved		 

   99.83 %

 
 
 
 
 
 
 
 
 
Contact information :

A single toll-free number throughout France: 0800 320 310
Monday to Friday from 10:30am to 12:30pm and from 2:30pm to 5:30pm.
If you are calling from abroad or from the French Overseas Departments and Territories,
dial (+33) 1 41 56 88 85.
A single address
Air France-KLM
Relations avec les actionnaires DB-AC
45, rue de Paris
95 747 ROISSY - CDG Cedex - France
Publications
Available on request from the toll-free number in France, 0 800 320 310: annual sustainability report, environmental report, press releases.
 
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