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 draft resolutions, approved by Air Liquide’s Board of
Directors on February 15, 2023 and to be submitted to the
Shareholders’ General Meeting, as well as all the information
concerning the Meeting are available on the Group’s website, 2023
General Meeting section.
The notice of Meeting published on March 20, 2023 in the
French legal gazette BALO (Bulletin des Annonces Légales
Obligatoires) and JAL (Journal d’Annonces Légales) is also
available on the Group’s website, in the 2023 General Meeting
section. The invitation to the Meeting documents will be sent to
all Shareholders of the Company, by mail or electronically for
those having opted for the electronic invitation. These documents
include the voting form, the agenda of the Meeting, the resolutions
which will be submitted to the vote of Shareholders with a
presentation of the objectives of each resolution and practical
information for attending, voting and exercising Shareholders’
rights.
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. The course of the Meeting will
be as follows:
- Financial and extra-financial performance - 2022 Results
- Strategic Overview
- Strategy, environmental and societal advances, 2023
outlook
- Composition and work of the Board of Directors and Committees,
remuneration of corporate officers
- Statutory Auditors’ Reports
- Exchanges with the audience
- Vote on resolutions
Benoît Potier, Chairman of the Board of Directors and
François Jackow, Chief Executive Officer, will be there to
tell you more about the future of your Group.
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. That process might be carried
out:
- by sending the voting form back, so that it reaches
the Company by no later than midnight, Paris time, on Saturday,
April 29, 2023;
- by voting by Internet, prior to the General Meeting.
The voting website will be open from Tuesday, April 4, 2023 to
Tuesday, May 2, 2023 at 3 p.m., Paris time. Detailed
instructions on how to connect to this website are provided in the
invitation to the Meeting documents sent to Shareholders.
Air Liquide values the participation of each
Shareholder.
The preparatory documents of this Meeting will also be kept at
disposal of the Shareholders at Shareholder Services Department,
75, quai d’Orsay, 75007 Paris, France, and published on the Group’s
website, 2023 General Meeting section, according to legal and
regulatory applicable 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.
Agenda of the Combined General Meeting of May 3, 2023
Ordinary General Meeting
- Approval of the Company financial statements for the fiscal
year ended December 31, 2022
- Approval of the consolidated financial statements for the
fiscal year ended December 31, 2022
- Appropriation of 2022 earnings; setting of the dividend
- Authorization granted to the Board of Directors for a period of
18 months to allow the Company to trade in its own shares
- Appointment of Ms Catherine Guillouard as Company Director
- Appointment of Ms Christina Law as Company Director
- Appointment of Mr Alexis Perakis-Valat as Company Director
- Appointment of Mr Michael H. Thaman as Company Director
- Ratification of the temporary appointment of Ms Monica de
Virgiliis as Company Director
- Statutory Auditors’ Special Report on agreements covered by the
articles L. 225-38 et seq. of the French Commercial Code
- Approval of the components of the remuneration paid during or
awarded in respect of the fiscal year ended December 31, 2022 to Mr
Benoît Potier, Chairman and Chief Executive Officer, for the period
from January 1, 2022 to May 31, 2022
- Approval of the components of the remuneration paid during or
awarded in respect of the fiscal year ended December 31, 2022 to Mr
François Jackow, Chief Executive Officer, for the period from June
1, 2022 to December 31, 2022
- Approval of the components of the remuneration paid during or
awarded in respect of the fiscal year ended December 31, 2022 to Mr
Benoît Potier, Chairman of the Board of Directors, for the period
from June 1, 2022 to December 31, 2022
- Approval of information relating to the remuneration of
corporate officers stated in article L. 22-10-9-I of the French
Commercial Code
- Approval of the remuneration policy for the Chief Executive
Officer
- Approval of the remuneration policy for the Chairman of the
Board of Directors
- Approval of the remuneration policy applicable to
Directors
Extraordinary General Meeting
- Authorization granted to the Board of Directors for a period of
24 months to reduce the share capital by cancellation of treasury
shares
- Delegation of authority granted to the Board of Directors for a
period of 26 months to increase the share capital via the issuance
of ordinary shares or marketable securities giving access,
immediately and/or in the future, to the Company’s share capital
with retention of preferential subscription rights for Shareholders
for a maximum nominal amount of 470 million euros
- Authorization granted to the Board of Directors for a period of
26 months to increase, in the event of oversubscription, the
issuance amount of shares or marketable securities
- Delegation of authority granted to the Board of Directors for a
period of 26 months to perform share capital increases, with
cancellation of preferential subscription rights, reserved for
members of a company or group savings plan
- Delegation of authority granted to the Board of Directors for a
period of 18 months to perform share capital increases, with
cancellation of preferential subscription rights, reserved for a
category of beneficiaries
Ordinary General Meeting
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
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230320005545/en/
Media Relations media@airliquide.com
Investor Relations IRTeam@airliquide.com
Shareholder Services actionnaires@airliquide.com
C3 AI (NYSE:AI)
Historical Stock Chart
From Jun 2024 to Jul 2024
C3 AI (NYSE:AI)
Historical Stock Chart
From Jul 2023 to Jul 2024