Air Liquide: Combined General Meeting on May 3, 2023: Publication of the Preliminary Notice of Meeting
February 22 2023 - 11:45AM
Business Wire
Regulatory News:
The Combined General Meeting of Air Liquide (Paris:AI) will be
held in Paris on Wednesday, May 3, 2023 at 3 p.m., on first
notice, in the Palais des Congrès, 2 place de la Porte Maillot,
75017 Paris, France.
The preliminary notice of Meeting 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 will submit to the vote of
Shareholders, and main modalities for attending, voting and
exercising Shareholders rights.
The preliminary notice of Meeting can be viewed on the Group’s
website in the Investors section www.airliquide.com. All the
information concerning the General Meeting is also available on
this website.
The General Meeting will provide the opportunity to present the
Group’s strategy and its development prospects as well as to
participate in the corporate life. All Shareholders are invited
to vote either by attending the General 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 20, 2023. The Meeting invitation documents (including the
voting form) will be sent out by post to Shareholders from April 3,
2023 according to the legal and regulatory requirements, or 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 the Air Liquide
Shareholder Services Department, 75 quai d’Orsay, 75007 Paris,
France and published on the Group’s website www.airliquide.com,
Investors section, according to legal and regulatory
requirements.
The General Meeting will be webcast live, in French with
simultaneous English translation, and a recorded version will be
available on the Group’s website. It will also be available online
for people with hearing impairment.
Air Liquide share ownership (as of
December 31, 2022)
- 35% of the capital held by individual Shareholders
- 51% of the capital held by foreign institutional
investors
- 14% of the capital held by French institutional
investors
UPCOMING DATES
2023 First quarter revenue: Wednesday, April 27, 2023
Combined General Meeting: Wednesday, May 3, 2023
Dividend ex date*: Monday, May 15, 2023
Dividend payment date*: Wednesday, May 17, 2023
* subject to the necessary approvals at the Combined General
Meeting of May 3, 2023
A world leader in gases, technologies and services for Industry
and Health, Air Liquide is present in 73 countries with
approximately 67,100 employees and serves more than 3.9 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.
Taking action today while preparing the future is at the heart
of Air Liquide’s strategy. With ADVANCE, its strategic plan for
2025, Air Liquide is targeting a global performance, combining
financial and extra-financial dimensions. Positioned on new
markets, the Group benefits from major assets such as its business
model combining resilience and strength, its ability to innovate
and its technological expertise. The Group develops solutions
contributing to climate and the energy transition—particularly with
hydrogen—and takes action to progress in areas of healthcare,
digital and high technologies.
Air Liquide’s revenue amounted to more than 29.9 billion euros
in 2022. Air Liquide is listed on the Euronext Paris stock exchange
(compartment A) and belongs to the CAC 40, CAC 40 ESG, EURO STOXX
50, FTSE4Good and DJSI Europe indexes.
www.airliquide.com Follow us on Twitter
@airliquidegroup
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Media Relations media@airliquide.com
Investor Relations IRTeam@airliquide.com
Shareholder Services actionnaires@airliquide.com
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