Trading sat dividende air liquide msds

Combined Shareholders’ Meeting on May 3, 2017: publication of the Notice of meeting

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Combined Shareholders' Meeting of May 3, at 3: It is an opportunity for you to play an active role, through your vote, in making major decisions for your Group, regardless of the number of shares you own. I sincerely hope you will be able to participate in this Meeting, either by your personal attendance, or by using the proxy form which allows you to vote directly or be represented by the Chairman, or any other person of your choice.

In this website, you will find instructions on how to participate in this Meeting, the agenda and the text of the resolutions to be submitted for your approval. Shareholders are asked in the 1 st and 2 nd resolutions to approve both Company and consolidated financial statements of Air Liquide for the year ended December 31, It is specified that the financial statements for Airgas have been consolided in the scope of the Trading sat dividende air liquide msds since May 23, In the 3 rd resolution, shareholders are asked to approve the distribution of a dividend of 2.

As of December 31, With an estimated pay-out ratio of The ex-dividend date has been set for May 15, The dividend payment date will be set for May 17, The shareholders hereby decide to appropriate distributable earnings as follows:.

Hence, a dividend of 2. The adjustment arises from the change in the number of treasury shares, from the final determination of the loyalty dividend taking into account shares sold between January 1 and the ex-dividend date, from the exercise of options over this same period and the capital increase reserved for employees. The total amount of the loyalty dividend for the , shares which have been held in registered form since December 31,and which remained held in this form continuously until December 31,amounts to 26, euros.

Trading sat dividende air liquide msds total trading sat dividende air liquide msds dividend corresponding to these , shares that cease to be held in registered form between January 1, and May 17,the dividend payment date, shall be deducted from the aforementioned amount. The 4 th resolution renews the authorization granted to the Board, for a term of 18 months, to allow the Company to buy back its own shares including under a liquidity contract.

Inthe Company did not buy back any trading sat dividende air liquide msds with the exception of the operations carried out under the liquidity contract: As of December 31,shares were held under the liquidity contract. As of December 31,the Company held approximately 1. These shares represent 0. They do not have any voting rights and their related dividends are allocated to retained earnings.

The shares purchased may be cancelled in order to offset, in the long term, the dilutive impact resulting from capital increases relating to the mechanisms for remunerating employees and to employee share ownership transactions. As the objective of retaining shares and subsequently tendering them within the scope of external growth transactions is no longer considered as an accepted market practice under the new European regulations, it has not been maintained in the in the resolution set out below.

As in previous years, the resolution stipulates that the authorization does not apply during takeover bid periods. The shareholders set the maximum purchase price at euros excluding acquisition costs per share with a par value of 5. Shares bought back may be commuted, assigned or transferred in any manner on or off a stock exchange or through private transactions, including the sale of blocks of shares, in accordance with the applicable regulations.

The Board of Directors shall inform the shareholders of any transactions performed in light of this authorization in accordance with applicable regulations. The Board of Directors is currently composed of 12 members, including one Director representing the employees. Thierry Desmarest has been a member of the Board since and has provided extensive experience and expertise in trading sat dividende air liquide msds areas for the Board, where he had served as Lead Director since The Board warmly thanked him for his outstanding contribution to the development of Air Liquide throughout the years.

On the recommendation of the Appointments and Governance Committee, the 5 th resolution concerns the renewal, for a period of four years, of the term of office of Mr Thierry Peugeot. Mr Thierry Peugeot, who has been a Director sincewill continue to provide the Company with his excellent knowledge of the automotive sector and his experience as an executive of a major company.

On the recommendation of the Appointments and Governance Committee following a selection process led by the Committee and assisted by an trading sat dividende air liquide msds consultant, the 6 th resolution propose that you appoint as Director, for a period of four years, Mr Xavier Huillard, Chairman and Chief Executive Officer of Vinci since During the fiscal year, no new regulated agreement was submitted for the approval of the Board of Directors.

As provided by law, the Board of Directors carried out an annual review of agreements entered into and approved during previous fiscal years which continued to be applied during the year ended December 31, As Mr Pierre Dufour has decided to claim his pension entitlements, his term of office will not be renewed.

He will remain a Director of the Company within the framework of the term of office renewed at the Annual General Meeting of Shareholders on May 12, Pursuant to article L. As is the case each year, we ask you, in the 12 trading sat dividende air liquide msds resolution, to authorize the Board of Directors to cancel any or all of the shares purchased in the share buyback program and reduce share capital under certain conditions, particularly in order to fully o set, where necessary, any potential dilution resulting from capital increases relating to the mechanisms for remunerating employees and to employee share ownership transactions.

The difference between the carrying amount of the canceled shares and their nominal amount will be allocated to reserve or additional paid-in capital accounts. Trading sat dividende air liquide msds authorization granted to the Board of Directors will be for a period of 24 months. The difference between the carrying amount of the canceled shares and their nominal amount will be allocated to any reserve or additional paid-in capital trading sat dividende air liquide msds.

Full powers are granted to the Board of Directors, with the possibility of sub-delegation under the conditions set by law, to implement this authorization, deduct the difference between the carrying amount of the shares canceled and their nominal amount from all reserve and additional paid-in capital accounts and to carry out the necessary formalities to implement the reduction in capital which shall be decided in accordance with this resolution and amend the articles of association accordingly.

The shareholders shall have, in proportion to the amount of shares they own, a preferential subscription trading sat dividende air liquide msds to the shares or to the marketable securities issued. The gross trading sat dividende air liquide msds of this capital increase was 3, million euros.

The transaction resulted in the issue of 43, new shares on October 11, This delegation of authority is valid for a period of 26 months. As inin order to provide shareholders with the right to express an opinion on the issues subject to this delegation of authority during periods of takeover bids, it is proposed that this delegation of authority be suspended during periods of takeover bids. The total nominal amount of share capital increases likely to be performed under this resolution trading sat dividende air liquide msds unchanged at This amount shall be deducted from the maximum nominal amount of million euros, i.

Trading sat dividende air liquide msds 15 th resolution outlines the conditions of share capital increases reserved for members of a Company or Group savings plan; it is accompanied in the 16 th resolution by a similar provision for Group employees and Executive Officers based abroad who cannot benefit from the shareholding mechanism which will be established pursuant to the 15 th resolution.

These two delegations will be valid for a period of 26 months for the 15 th resolution and for a period of 18 months for the 16 th resolution. These resolutions shall result in cancellation trading sat dividende air liquide msds the preferential subscription rights of shareholders in favor of the beneficiaries. The share subscription price was set at The Group wishes to continue increasing the involvement of employees in its development. These employee share ownership transactions contribute significantly to increasing employee motivation and sense of belonging to the Group.

At the end ofthe share capital held by employees and former employees of the Group is estimated at 2. The 17 th resolution is a standard resolution required for the completion of offcial publications and legal formalities.

If you decide to vote by Internet, you must not return your paper voting form, and vice versa. I would like to thank you in advance. The shareholders determined the amount of net earnings for the fiscal year at , euros.

The shareholders hereby decide to appropriate distributable earnings as follows: Legal reserve 24, euros Retained earnings 6,, euros Dividend including the loyalty dividend 1,, euros. The amounts effectively paid after adjustment were as follows: Dividends on treasury shares held by the Company shall be allocated to retained earnings. Elements trading sat dividende air liquide msds remuneration of the executive officers submitted for the opinion of the shareholders extract of the Reference Document.

Report on executive officer remuneration policy extract of the Reference Document. Friday, April 28,at Vote If you decide to vote by Internet, you must not return your paper voting form, and vice versa.

Tuesday, May 2, at 3: Deadline for voting on the website. Board of Directors Proposed new member of the Board. More information about the Board of Directors.

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Combined Shareholders' Meeting of May 16, at 3: It is also an opportunity for you to play an active role, through your vote, in making major decisions for your Group, regardless of the number of shares you own. I sincerely hope you will be able to participate in this Meeting, either by your personal attendance, or by using the proxy form which allows you to vote directly or be represented by the Chairman or any other person of your choice.

In this website, you will find instructions on how to participate in this Meeting, the agenda and the text of the resolutions to be submitted for your approval. In the 3 rd resolution , shareholders are asked to approve the distribution of a dividend of 2. The shareholders hereby decide to appropriate distributable earnings as follows:.

In , the buyback program resulted in the purchase of 1. Additionally, under the liquidity contract: These shares represent 0. They do not have any voting rights and their related dividends are allocated to retained earnings. The shares purchased may be canceled in order to offset, in the long term, the dilutive impact resulting from capital increases relating to employee share ownership transactions.

As in previous years, the resolution stipulates that the authorization does not apply during takeover bid periods. Shares bought back may be commuted, assigned or transferred in any manner on or off a stock exchange or through private transactions, including the sale of blocks of shares, in accordance with the applicable regulations. The Board of Directors shall inform the shareholders of any transactions performed in light of this authorization in accordance with applicable regulations.

This mode of management of the Company allows in particular for regular, personalized exchanges between shareholders and General Management through a single contact person, with in-depth knowledge of the Group and its businesses.

The combination of the roles of Chairman and Chief Executive Officer are overseen by balanced rules of governance which have been further strengthened in The Board is thus composed of 8 independent Directors of a total of 12 members, and brings a complementarity of experience and expertise.

The balance of power is ensured by the presence, since , of an independent Lead Director who has specific powers, including the power to ask the Chairman to convene the Board of Directors on a given agenda. Furthermore, since , the Lead Director calls an executive session once a year of all Directors without the presence of the executive Directors and past executives and all persons internal to the Group. Directors may also request an individual meeting with the Lead Director as often as they judge necessary.

In order to further improve dialog with shareholders , the Board will also now be informed of all regular contact between the Chairman and Chief Executive Officer and the major shareholders, with the latter also having the possibility to request, where necessary, a meeting with the Lead Director. These governance measures are described in detail on pages of the Reference Document. In the event of the latter, the termination indemnity will only be due if the departure takes place within six months, versus 24 months previously.

It is specified that no exceptional remuneration has been paid or awarded in The difference between the carrying amount of the canceled shares and their nominal amount will be allocated to reserve or additional paid-in capital accounts. The difference between the carrying amount of the canceled shares and their nominal amount will be allocated to any reserve or additional paid-in capital accounts. As in , in order to provide shareholders with the right to express an opinion on this share capital increase during periods of takeover bids, it is proposed that this delegation of authority be suspended during periods of takeover bids.

The 17 th resolution is a standard resolution required for the completion of offcial publications and legal formalities. Deadlines to remember in order to participate in the Shareholders' Meeting of Wednesday, May 16, a: If you decide to vote by Internet, you must not return your paper voting form, and vice versa.

I would like to thank you in advance. The shareholders hereby decide to appropriate distributable earnings as follows: The amounts effectively paid after adjustment were as follows: Dividends on treasury shares held by the Company shall be allocated to retained earnings. Your vote counts Deadlines to remember in order to participate in the Shareholders' Meeting of Wednesday, May 16, a: Monday, May 14, , at Vote If you decide to vote by Internet, you must not return your paper voting form, and vice versa.

Vote by post Vote by Internet Saturday, May 12, at midnight Company deadline for receiving documents. Tuesday, May 15, at 3: Deadline for voting on the website.

Board of Directors The Board of Directors has 12 members, and comprises members with complementary experience and skills.

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