Air Liquide: Combined Shareholders’ Meeting on May 16, 2018
19 Febbraio 2018 - 05:35PM
Business Wire
Regulatory News:
The Combined Shareholders’ Meeting of Air Liquide (Paris:AI)
will be held in Paris on Wednesday, May 16, 2018,
starting at 3 p.m., on first notice, in the Palais des
Congrès, 2 place Porte Maillot, 75017 Paris, France.
The preliminary meeting notice was published today in the
French legal gazette (BALO - Bulletin des Annonces Légales et
Obligatoires). It includes the Meeting agenda, the draft
resolutions that the Board of Directors plans to submit to a vote
of shareholders, and instructions for attending, voting and
exercising shareholders rights.
The preliminary meeting notice can be consulted online on the
Group’s website in the Shareholders section: www.airliquide.com. All the information concerning
the Meeting will also be available on this website.
The Combined Shareholders’ Meeting provides an opportunity to
present the Group’s strategy and its development prospects. All
shareholders are invited to vote either by attending the
Shareholders’ Meeting in person or by proxy, or by voting by
correspondence, or on line. Air Liquide values the
participation of each shareholder.
The notice of meeting will be published in the BALO on
March 21, 2018. As from that date, the meeting invitation documents
(including the voting form) will be sent out to shareholders
according to the legal and regulatory requirements, and made
available on a dedicated website for those having opted for the
electronic invitation. The preparatory documents will also
be kept at the disposal of shareholders at Shareholder Services, 75
quai d’Orsay, 75007 Paris, France and published on the Group’s
website www.airliquide.com, Shareholders section, according to
legal and regulatory requirements.
The Shareholders’ Meeting will be webcast live, in French with
simultaneous English translation, and a recorded version will be
available on the Group’s website. You will also be able to follow
the Combined Shareholders’ Meeting live on Twitter:
@AirLiquideGroup.
Air Liquide share ownership (as at
December 31, 2017)
- 32% of the capital held by
individual shareholders
- 49% of the capital held by
non-French institutional investors
- 19% of the capital held by
French institutional investors
UPCOMING DATES
First quarter 2018 revenue:Wednesday, April 25, 2018
Combined Shareholders’ Meeting:Wednesday, May 16,
2018
Dividend ex date*:Monday, May 28, 2018
Dividend payment date*:Wednesday, May 30, 2018
* subject to the necessary approvals at the next Combined
Shareholders’ Meeting
The world leader in gases, technologies
and services for Industry and Health, Air Liquide is present in 80
countries with approximately 65,000 employees and serves more than
3.5 million customers and patients. Oxygen, nitrogen and hydrogen
are essential small molecules for life, matter and energy. They
embody Air Liquide’s scientific territory and have been at the core
of the company’s activities since its creation in 1902.
Air Liquide’s ambition is to lead its
industry, deliver long term performance and contribute to
sustainability. The company’s customer-centric transformation
strategy aims at profitable growth over the long term. It relies on
operational excellence, selective investments, open innovation and
a network organization implemented by the Group worldwide. Through
the commitment and inventiveness of its people, Air Liquide
leverages energy and environment transition, changes in healthcare
and digitization, and delivers greater value to all its
stakeholders.
Air Liquide’s revenue amounted to 20.3
billion euros in 2017 and its solutions that protect life and the
environment represented more than 40% of sales. Air Liquide is
listed on the Euronext Paris stock exchange (compartment A) and
belongs to the CAC 40, EURO STOXX 50 and FTSE4Good indexes.
www.airliquide.comFollow us on Twitter
@airliquidegroup
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Air LiquideCorporate CommunicationsCaroline
Philips, +33 (0)1 40 62 50 84Caroline Brugier, +33 (0)1 40 62 50
59orInvestor RelationsParis - France+33 (0)1 40 62 50
87Philadelphia - USA+1 610 263 8277orShareholder
ServicesPatrick Renard, +33 (0)1 40 62 51 86Jérémie Créange,
+33 (0)1 40 62 53 61
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