Air Liquide : Combined Shareholders’ Meeting on May 7, 2014
February 21 2014 - 10:35AM
Business Wire
Regulatory News:
The Combined Shareholders’ Meeting of Air Liquide (Paris:AI)
will be held in Paris on Wednesday, May 7, 2014,
starting at 3 p.m., on first notice, in the Palais des
Congrès, 2 place Porte Maillot, 75017 PARIS.
The preliminary meeting notice was published today in the
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 shareholder 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 voting by correspondence or
by proxy. As is the case every year, they can choose to vote by
sending the voting form back. Air Liquide shareholders can also
vote by Internet, prior to the Meeting. The participation of each
shareholder is essential.
The notice of meeting will be published in the Balo on
March 19, 2014. As a result, the meeting invitation documents
(including the voting form) will be sent out to shareholders
according to the legal and regulatory requirements as from that
date. All the preparatory documents will also be kept at the
disposal of shareholders at Shareholder Services, 75 quai d’Orsay,
75321 Paris Cedex 07 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 and a recorded
version will be available on the Group’s website. Follow the
Combined Shareholders’ Meeting live on Twitter:
https://twitter.com/airliquidegroup.
Air Liquide share ownership (as at
December 31, 2013)
- 36% of the capital held by
individual shareholders
- 45% of the capital held by
non-French institutional investors
- 19% of the capital held by
French institutional investors
UPCOMING DATES
First quarter 2014 revenue:Thursday, April 24, 2014
Combined Shareholders’ Meeting:Wednesday, May 7, 2014
Dividend ex date*:Friday, May 16, 2014
Dividend payment date*:Wednesday, May 21, 2014
Free share attribution date*:Monday, June 2, 2014
* subject to the necessary approvals at the next Combined
Shareholders’ Meeting
World leader in gases, technologies and services for Industry
and Health, Air Liquide is present in 80 countries with more than
50,000 employees and serves more than 2 million customers and
patients. Oxygen, nitrogen and hydrogen have been at the core of
the company’s activities since its creation in 1902. Air Liquide’s
ambition is to be the leader in its industry, delivering long-term
performance and acting responsibly.
Air Liquide ideas create value over the long term. At the core
of the company’s development are the commitment and constant
inventiveness of its people.
Air Liquide anticipates the challenges of its markets, invests
locally and globally, and delivers high-quality solutions to its
customers and patients, and the scientific community.
The company relies on competitiveness in its operations,
targeted investments in growing markets and innovation to deliver
profitable growth over the long-term.
Air Liquide’s revenues amounted to € 15.2 billion in 2013, and
its solutions that protect life and the environment represented
around 40% of sales. Air Liquide is listed on the Paris Euronext
stock exchange (compartment A) and is a member of the CAC 40 and
Dow Jones Euro Stoxx 50 indexes.
www.airliquide.comFollow us on Twitter
@AirLiquideGroup
Air LiquideCorporate CommunicationsAnette Rey, +33
(0)1 40 62 51 31Garance Bertrand, +33 (0)1 40 62 59 62orInvestor
RelationsVirginia Jeanson, +33 (0)1 40 62 57 37Annie Fournier,
+33 (0)1 40 62 57 18orShareholder ServicesLaurent
Dublanchet, +33 (0)1 40 62 51 86Romain Boizette, +33 (0)1 40 62 53
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