The Combined Shareholders’ Meeting of Air Liquide will be held on Wednesday May 9, 2012, starting at 3 pm, on first notice, in the Palais des Congrès, Paris, France. Draft resolutions, approved by Air Liquide’s Board of Directors on February 16, 2012, to be submitted to the Annual General Meeting of Shareholders, as well as all the information concerning the Meeting are available on the Group’s website, Shareholders section.
Notice of meeting was published on March 21, 2012 in the legal gazette (Bulletin des annonces légales et obligatoires) and is available on the Group’s website. The invitation to the Meeting will be sent to the domicile of all shareholders of the Company, and is also posted on the website. These documents include the voting form, the agenda of the Meeting (see also enclosed below), the resolutions submitted to shareholders, a presentation of the objectives of each resolution and practical information for attending, voting and exercising shareholder rights.
The Annual Shareholders’ Meeting provides an opportunity to present the Group’s strategy and its development prospects and to participate in the life of the Group. All shareholders are invited to vote either by attending the General Meeting in person or by voting by correspondence or by proxy. The voting form must reach the Company on Saturday May 5, 2012 at the latest. The participation of every shareholder is important.
In addition, the Shareholders’ Meeting will be webcast live and available via playback on the Group’s website, www.airliquide.com.
All the preparatory documents will also be held at the disposal of the 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 the legal and regulatory conditions.
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Free-toll number (from France):
— Outside France: +33 1 57 05 02 26
By mail : Shareholder Services
75 Quai d'Orsay - F-75321 Paris cedex 07 - France
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For any further information, contact us:
Air Liquide (Head Office)
75, Quai d'Orsay - 75 321 Paris
Tel + 33 (0)1 40 62 55 55
Director External Communication
Tel + 33 (0) 1 40 62 51 31
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