Air Liquide: Combined General Meeting on May 5, 2020
17 Février 2020 - 6:15PM
Dow Jones News
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 Maillot, 75017
Paris, France.
The preliminary meeting notice 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 plans to submit to a vote
of shareholders, and instructions for attending, voting and
exercising shareholders 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 are also available on
this website.
The Combined General Meeting provides an opportunity to present
the Group's strategy and its development prospects. 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 25,
2020. As from that date, the meeting invitation documents
(including the voting form) will be sent out to shareholders
according to the legal and regulatory requirements, and 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 Shareholder Services, 75 quai
d'Orsay, 75007 Paris, France and published on the Group's website
www.airliquide.com, Shareholders section, according to legal and
regulatory requirements.
The Combined 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 on
line for people with hearing impairment.
Air Liquide share ownership (as of December 31, 2019)
-- 32% of the capital held by individual shareholders
-- 51% of the capital held by non-French institutional investors
-- 17% of the capital held by French institutional investors
UPCOMING DATES
2020 First quarter revenue:
Friday, April 24, 2020
Combined Shareholders' Meeting:
Tuesday, May 5, 2020
Dividend ex date*:
Monday, May 11, 2020
Dividend payment date*:
Wednesday, May 13, 2020
* subject to the necessary approvals at the Combined General
Meeting scheduled for May 5, 2020
A world leader in gases, technologies and services for Industry
and Health, Air Liquide is present in 80 countries with
approximately 67,000 employees and serves more than 3.7 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.
Air Liquide's ambition is to be a leader in its industry,
deliver long term performance and contribute to sustainability. The
company's customer-centric transformation strategy aims at
profitable, regular and responsible growth over the long term. It
relies on operational excellence, selective investments, open
innovation and a network organization implemented by the Group
worldwide. Through the commitment and inventiveness of its people,
Air Liquide leverages energy and environment transition, changes in
healthcare and digitization, and delivers greater value to all its
stakeholders.
Air Liquide's revenue amounted to 22 billion euros in 2019 and
its solutions that protect life and the environment represented
more than 40% of sales. Air Liquide is listed on the Euronext Paris
stock exchange (compartment A) and belongs to the CAC 40, EURO
STOXX 50 and FTSE4Good indexes.
www.airliquide.com
Follow us on Twitter @airliquidegroup
View source version on businesswire.com:
https://www.businesswire.com/news/home/20200217005286/en/
CONTACT: Media Relations
+33 (0)1 40 62 58 49
media@airliquide.com
Investor Relations
Paris - France
+33 (0)1 40 62 50 87
Philadelphia - U.S.
+1 610 263 8277
Shareholder Services
Patrick Renard
+33 (0)1 40 62 51 86
Jérémie Créange
+33 (0)1 40 62 52 03
SOURCE: Air Liquide
Copyright Business Wire 2020
(END) Dow Jones Newswires
February 17, 2020 12:00 ET (17:00 GMT)
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