Air Liquide

Combined General Meeting on April 30, 2024: Publication of the Notice of Meeting - Seite 3

• 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 through the incorporation of additional paid-in capital, reserves, profits or any other amounts, for a maximum amount of 320 million euros
• 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
• Amendment of article 11 (Composition of the Board of Directors) of the articles of association concerning the modification of the age limit applicable to a percentage of Directors
• Amendment of article 12 (Organization and management of the Board of Directors) of the articles of association concerning the modification of the age limit for the Chairman of the Board of Directors

Ordinary General Meeting

• Powers for formalities

Air Liquide share ownership (as of December 31, 2023)

• 34% of the capital held by individual Shareholders
• 53% of the capital held by foreign institutional investors
• 13% of the capital held by French institutional investors

UPCOMING DATES

2024 First quarter revenue:
Wednesday, April 24, 2024

Combined General Meeting:
Tuesday, April 30, 2024

Dividend ex date*:
Monday, May 20, 2024

Dividend payment date*:
Wednesday, May 22, 2024

 * subject to the necessary approvals at the Combined General Meeting of April 30, 2024

____________________

Air Liquide is a world leader in gases, technologies and services for industry and healthcare. Present in 72 countries with 67,800 employees, the Group serves more than 4 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 Group’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 27.5 billion euros in 2023. 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. 

View source version on businesswire.com: https://www.businesswire.com/news/home/20240320319060/en/

The Air Liquide Stock at the time of publication of the news with a raise of +0,02 % to 195,6EUR on Tradegate stock exchange (20. März 2024, 18:00 Uhr).