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Air Liquide: Combined General Meeting of May 4, 2022

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PARIS–(BUSINESS WIRE)–Regulatory news:

The Combined General Meeting of Air Liquide (Paris:AI) will be held in Paris Wednesday, May 4, 2022, from 3 p.m., on first call, at the Palais des Congrès, 2 place de la Porte Maillot, 75017 Paris, France.

The General Assembly is held in accordance with the regulations relating to the health situation. As the conditions for holding and participating in this General Meeting may change depending on changes in the health situation and/or regulations, shareholders are invited to consult the section dedicated to the 2022 General Meeting on the Group’s website www. .airliquide.com regularly.

The prior notice of meeting was published today in the BALO – Bulletin des Annonces Légales et Obligatoires. It includes the agenda for the Meeting, the draft resolutions that the Board of Directors intends to submit to the vote of shareholders, as well as the main procedures for participation, voting and exercise of shareholder rights.

The prior notice of meeting is available online on the Group’s website in the Investors section. www.airliquide.com. All information concerning the General Meeting is also available on this site.

The General Meeting will be an opportunity to present the Group’s strategy and its development prospects as well as the evolution of its governance. All shareholders are invited to vote either by attending the General Meeting personally or by proxy, or by vote by correspondence or in line. Air Liquide values ​​the participation of each shareholder.

The notice of meeting will be published in the BALO on March 28, 2022. The convening documents (including the voting form) will be sent by post between April 11 and 15, 2022 to shareholders under legal and regulatory conditions, and made available on a dedicated site for those who opted for electronic invitation. The preparatory documents will also be made available to shareholders at Air Liquide Shareholder Services, 75 quai d’Orsay, 75007 Paris, France and published on the Group’s website. www.airliquide.comInvestors section, in accordance with legal and regulatory requirements.

The Shareholders’ Meeting will be webcast live, in French with simultaneous translation into English, and a recorded version will be available on the Group’s website. It will also be available online for the hearing impaired.

Air Liquide shareholders (as of December 31, 2021)

  • 33% of capital held by individual shareholders
  • 52% of capital held by non-French institutional investors
  • 15% of capital held by French institutional investors

UPCOMING DATES

Capital Markets Day

Tuesday, March 22, 2022

First-quarter 2022 revenue:

Wednesday, April 27, 2022

Combined General Meeting:

Wednesday, May 4, 2022

Ex-dividend date*:

Monday, May 16, 2022

Dividend payment date*:

Wednesday, May 18, 2022

* subject to the necessary approvals at the Combined General Meeting of May 4, 2022

World leader in gases, technologies and services for Industry and Health, Air Liquide is present in 75 countries with approximately 66,400 employees and serves more than 3.8 million customers and patients. Oxygen, nitrogen and hydrogen are small molecules essential to life, matter and energy. They embody the scientific territory of Air Liquide and have been at the heart of the company’s activities since its creation in 1902.

Air Liquide’s ambition is to be a leader in its industry, to deliver long-term performance and to contribute to sustainable development – with a strong commitment to climate change and energy transition at the heart of its strategy. . The company’s customer-centric transformation strategy aims for profitable, steady and responsible growth over the long term. It relies on operational excellence, selective investments, open innovation and a network organization set up by the Group around the world. Thanks to the commitment and inventiveness of its employees, Air Liquide relies on the energy and environmental transition, changes in health and digitalization, and brings more value to all of its stakeholders.

Air Liquide’s turnover amounted to more than 23 billion euros in 2021. Air Liquide is listed on the Euronext Paris stock exchange (compartment A) and belongs to the CAC 40, CAC 40 ESG, EURO STOXX 50 and FTSE4Good.