REDUCED . Questions from Mr Roger Keraudy and Mr Bernard Benoist Could you consider offering shareholders the possibility to reinvest the amount of their dividends in shares? 2020 Shareholder's Guide. fr; en; Retour. your stock mark et or ders . Back to top. Menu Liens Recherche. Diary. Calendar. 1 Questions asked using this platform do not fall within the legal framework of written questions addressed to the Company prior to the General Meeting, nor that of discussions with the audience. TSA 91948 August 2013 | October 2013. All pre-Meeting documents are made available to the Shareholders on this page or upon request to the Shareholders’ department in accordance with the legal and regulatory requirements. Live share price134.90 a-A+. Calendar. 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. 2021-255 of March 9, 2021 modifies indeed the rules for the holding of 2021 General Meetings as a result of the covid-19 outbreak and authorizes General Meetings to be held without members and other persons eligible to attend being present (behind closed doors). Shareholders are asked in the 1 st and 2 nd resolutions to approve both the Company and consolidated financial statements of Air Liquide for the year ended December 31, 2020, as presented in Chapter 4 of the 2020 Universal Registration Document. August 2020 | October 2020. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. Air Liquide’s Combined General Meeting will be held on Tuesday, May 4, 2021 at 3:00 pm (Paris time), on first calling, at Paris Innovation Campus, 1, Chemin de la porte des loges, Les Loges-en-Josas (78), France. Air Liquide, you can place . The Annual Shareholders’ Meeting is a special occasion to learn more about your Company and exchange with us. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. Calendar. The Combined Shareholders’ Meeting of Air Liquide (Paris:AI), chaired by Benoît Potier, Chairman and CEO, was held today at the Group’s headquarters. 62978 Arras Cedex 9, Shareholder's lounge Menu Liens Recherche. Exceptionally closedRead more. 2020-321 published on March 25, 2020 modified the rules for the holding of 2020 General Meetings as a result of the COVID-19 outbreak and authorizes General Meetings to be held without members and other persons eligible to attend being present (behind closed doors). Replies to questions asked prior to the AGM I. For the most up-to-date information, shareholders are invited to regularly consult this page which will be updated whenever necessary, since the modalities described above may be modified. Air Liquide’s letter to its shareholders. See all. Shareholders must give proxy to a third party either electronically or via paper form by April 30th, midnight (11:59 pm, Paris time) at the latest. Services Advisor. In order to protect the health and safety of its employees and shareholders and as indicated in the Notice of meeting published on March 24, 2021 in the French legal gazette (Bulletin des Annonces Légales Obligatoires), Air Liquide’s Combined General Meeting … Replies to questions asked prior to the AGM, Discover the best of on our YouTube channel, The great history of Air Liquide shareholding, Air Liquide Healthcare initiatives in response to COVID-19, In 2019, investment decisions for the future, The Board of Directors in 2019: composition and work, 2019 Annual Results : interview with Benoît Potier, 2020 Annual General Meeting: voting remotely, The Annual General Meeting: a key moment in the relationship with shareholders. In case of a third party also being a shareholder, said third party will have to: No reconciliation will be made between shareholders and third parties. In order to protect the health and safety of its employees and shareholders, and as contemplated in the Invitation to the General Meeting published in the French official gazette (Bulletin des Annonces Légales Obligatoires – BALO) on March 25, 2020, Air Liquide’s Combined General Meeting will be held behind closed doors. Menu Liens Recherche. Corporate officers remuneration and regulated commitments, Capital and articles of association, Internal Regulations, disclosure of share buy-back transactions, Letter from Benoît Potier, Chairman & CEO of Air Liquide, Invitation to Shareholders' Meeting (brochure), Invitation to Shareholders' Meeting (brochure - e-accessible version), French Market Practice regarding General Meetings, Votes on resolutions and proxies to the Chairman will be treated as usual, Proxies to a third party will be treated as described in the below section "Attention point regarding proxies to a third party", Their account manager for bearer shareholders, The Shareholders Services using the toll free number or the, Follow standard procedures regarding the votes for the directly owned shares. Diary. TSA 91948 Meeting Agenda and the various documents related to the General meeting can be consulted on this page. Diary. Calendar. fr; en; Retour. Outside France, please dial: +33 1 57 05 02 26, Air Liquide 2020-1497 of December 2, 2020 and Decree No. February 2015 | April 2015. A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. fra; eng; Previous Editions; Subscribe to the electronic version; Search: more informations and services on... Air Liquide; Twitter; Facebook; SHAREHOLDERS’ MEETING. In order to protect the health and safety of its employees and shareholders, and as contemplated in the Invitation to the General Meeting published in the French official gazette (Bulletin des Annonces Légales Obligatoires – BALO) on March 25, 2020, Air Liquide’s Combined … The Combined Shareholders' Meeting of Air Liquide (Paris:AI), chaired by Benoît Potier, Chairman and CEO, was held today at the Group's headquarters. Air Liquide’s letter to its shareholders. In case of a third party also being a shareholder, said third party will have to: No reconciliation will be made between shareholders and third parties. On the date of the Notice of meeting, there are indeed administrative measures which restrict movements and gatherings for public health reasons and which prevent shareholders from attending this Meeting in person, notably in light of the number of persons who usually attend such Meetings. Live share price134.90 a-A+. Shareholder Services October 10, 2019 in Shareholders . as of Monday, April 27, 2020. Discover the Invitation to our General Meeting. The Combined Shareholders’ Meeting, chaired by Benoît Potier, Chairman and Chief Executive Officer of the Company, in the presence of the members of the Board of Directors, was attended by 5,099 people, on Wednesday, May 4, at the Palais des Congrès in Calendar. fr; en; Retour. Shareholders giving proxies to a third party must clearly indicate the personal name / corporate name and postal address of their representative in order to facilitate the association of the form with the third party. Air Liquide’s letter to its shareholders. October 2015 : Nothing for this month. Diary. via your personal online . Air Liquide’s letter to its shareholders. Calendar. Ordinance No. Corporate officers remuneration and regulated commitments, Capital and articles of association, Internal Regulations, disclosure of share buy-back transactions, Minutes from the Combined Shareholders’ Meeting of May 5, 2020, Letter from Benoît Potier, Chairman & CEO of Air Liquide, Invitation to Shareholders' Meeting (brochure), Opinion of the Social Economic Committee (in French), French Market Practice regarding General Meetings. 2020-321 published on March 25, 2020, as amended by Ordinance No. fr; en; Retour. Back to top. The Combined Shareholders' Meeting of Air Liquide, chaired by Benoît Potier, Chairman and Chief Executive Officer of the Company, in the presence of the members of the Board of... | April 2, 2021 Air Liquide’s Combined General Meeting will be held on Tuesday, May 4, 2021 at 3:00 pm (Paris time), on first calling, at Paris Innovation Campus, 1, Chemin de la porte des loges, Les Loges-en-Josas (78), France. We place great importance on shareholder participation and voting regardless of the number of shares held. They embody Air Liquide’s scientific territory and have been at the core of the company’s activities since its creation in 1902. September 2020 : Nothing for this month. Follow the previously described process to be declared as third parties. Exceptionally closedRead more. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter … A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. Annual General Meeting. from a r educed brok erage . Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. The Combined Shareholders’ Meeting was attended by 5,099 people, on Wednesday, May 4, at the Palais des Congrès in Paris. Menu Liens Recherche. Capital 1. January 2015 | … The entire Shareholders' Meeting can be viewed as a webcast on www.airliquide.com Air Liquide share ownership (as at December 31, 2018) 32% of the capital held by individual shareholders fr; en; Retour. September 2013 : Nothing for this month. Shareholders meeting in Grenoble . To maintain the dialog with shareholders, to which the Group is particularly attached, shareholders will have the possibility to ask questions1 via a dedicated platform, which will be accessible during the week preceding the Meeting, i.e. Shareholders giving proxies to a third party must clearly indicate the personal name / corporate name and postal address of their representative in order to facilitate the association of the form with the third party. Pursuant to this agreement and in the context of its Share Buyback Program, as authorized by the Combined Shareholders Meeting of May 7th, 2019, the Company repurchased 365,000 Air Liquide … Ordinance No. Air Liquide invites you to the Shareholders meeting that will take place in London, on November 23, 2016. Menu Liens Recherche. January 2012 : Nothing for this month. See all. Air Liquide held its Annual General Meeting on May 12, 2016 at the Palais des Congrès, Paris (France). Calendar. Live share price133.00 a-A+. Accoun t (a), and thus bene t . September 2015 | November 2015. Events (117) A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. Shareholder Services December 2011 | February 2012. fra; eng; Previous Editions; Subscribe to the electronic version; Search: more informations and services on... Air Liquide; Twitter; Facebook; SHAREHOLDERS’ MEETING. Voting by Internet is closed since May 4, 2020, 3:00 pm (Paris time). 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. In accordance with the French Market Practice regarding General Meetings (Guide méthodologique du traitement des votes en assemblée générales, available in French only) as published on the AFTI website and the recommendations from the French Market Authority, forms with a blank third party will be considered as proxy to Chairman and forms giving proxy to either a third party not identifiable or not having followed the process previously described will be considered as void. Menu Liens Recherche. The agenda, along with the various documents relating to this Meeting, may also be consulted on this page. In order to protect the health and safety of its employees and shareholders and as indicated in the Notice of meeting published on March 24, 2021 in the French legal gazette (Bulletin des Annonces Légales Obligatoires), Air Liquide’s Combined General Meeting will be held behind closed doors. In accordance with the provisions described in the application decree 2020-418 of April 10, 2020, Shareholders are informed of the following adaptations regarding the treatment of their voting forms whether they are in paper or electronic form: This request had be done by May 4, 2020, 3:00 pm (Paris time) for shareholders submitting an electronic vote, by May 1st, 2020, midnight (11:59 pm, Paris time) for shareholders submitting a paper form. Menu Liens Recherche. are r egister ed directly with . The Combined Shareholders' Meeting of Air Liquide (Paris:AI), chaired by Benoît Potier, Chairman and CEO, was held today at the Group's headquarters. 1 - 12 of 117. next. Considering that the Meeting will be held behind closed doors, shareholders are informed of the following adaptations regarding the treatment of their voting forms whether they are in paper or electronic form: Shareholders wishing to change a vote previously submitted may exceptionally do so by contacting: This request had be done by May 3, 2021, 3:00 pm (Paris time) for shareholders submitting an electronic vote, by April 30th, 2021, midnight (11:59 pm, Paris time) for shareholders submitting a paper form. fra; eng; Previous Editions; Subscribe to the electronic version; Search: more informations and services on... Air Liquide; Twitter; Facebook; SHAREHOLDERS’ MEETING. July 2020 | September 2020. Air Liquide’s letter to its shareholders. See all. Regulatory News: The Combined General Meeting of Air Liquide (Paris:AI)will be held in Paris on Tuesday, May 5, 2020, starting at 3 p.m., on first notice, in the Palais des Congrès, 2 place Porte The whole of the General Meeting will be broadcast live and a recorded version will be available on the Company’s website, www.airliquide.com. Shareholders wishing to change a vote previously submitted may exceptionally do so by contacting: follow standard procedures regarding the votes for the directly owned shares. Live share price134.90 a-A+. Air Liquide - Invitation to our General Meeting 2021. March 2015 : Nothing for this month. Discover the invitation to our General Meeting. Due to those special dispositions, it will not be possible to ask live questions as usual nor propose amendments or new resolutions during the Meeting. 62978 Arras Cedex 9, Shareholder's lounge fra; eng; Previous Editions; Subscribe to the electronic version; Search: more informations and services on... Air Liquide; Twitter; Facebook; SHAREHOLDERS’ MEETING. In order to maintain the dialog with shareholders, to which the Company is particularly attached, shareholders will also be able to ask questions via a dedicated online platform, in accordance with the modalities described in the Notice of Meeting and on the platform. Air Liquide’s Combined General Meeting took place on Tuesday, May 5, 2020 at 3:00 pm (Paris time), on first calling, at the Company’s head office at 75 quai d’Orsay, 75007 Paris, France. They embody Air Liquide’s scientific territory and have been at the core of the company’s activities since its creation in 1902. Regulatory News: Air Liquide's (Paris:AI) Combined General Meeting will be held on Tuesday, May 4, 2021 at 3:00 p.m. (Paris time), on first calling, … BROKERAGE RATE. Third parties accepting proxies votes must make themselves known to the Company and declare their voting intention, on April 30th, midnight (11:59 pm, Paris time) at the latest at the following email address: agm.backoffice@airliquide.com, using the standard voting form the Company provides on this page. Air Liquide’s letter to its shareholders. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. The Combined Shareholders’ Meeting of Air Liquide (Paris:AI), chaired by Benoît Potier, Chairman and CEO, was held today at the Group’s headquarters. To obtain the paper version of the additional documentation (Universal Registration Document and Annual Report), return the application form enclosed at the end of this document or click on “Consult the … Air Liquide’s letter to its shareholders. February 2015 : Nothing for this month. A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. follow the previously described process to be declared as third parties. In … Live share price134.90 a-A+. The Combined Shareholders' Meeting of Air Liquide will be held on Tuesday, May 7, 2019, at 3 pm, on first notice, at the Palais des Congrès in Paris, France.The proposed... | March 29, 2021 Diary. See all. 75, quai d'Orsay - 75007 Paris In accordance with the French Market Practice regarding General Meetings (Guide méthodologique du traitement des votes en assemblée générales, available in French only) as published on the AFTI website and the recommendations from the French Market Authority, forms with a blank third party will be considered as proxy to Chairman and forms giving proxy to either a third party not identifiable or not having followed the process previously described will be considered as void. Third parties accepting proxies votes must make themselves known to the Company and declare their voting intention, on April 30th, midnight (11:59 pm, Paris time) at the latest at the following email address: agm.backoffice@airliquide.com, using the standard voting form the Company provides on this page (see below).
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