Air Liquide组合股东5月5日股东必威体育网址视讯平台大会

董事长兼首席执行官担任主席必威体育网址视讯平台，首席执行官主席担任股东股东的综合股东大会于本集团的总部举行。为了保护员工和股东在Covid-19流行期间的健康和安全，年会在封闭的门后举行，并在Airliquide.com网站上必威体育网址视讯平台广播。随着会议没有亲自向股东开放，议程上的所有项目被邮寄方式投票。必威体育网址视讯平台总共105名445股投票，代表245 必威体育网址视讯平台656 385股，52,11％的投票权，批准提交的所有决议。此外，已决定向参加股东达到Covid-19相关研究项目的空中液化基金会的股东支付的出勤费用。必威体育网址视讯平台

这theme of this year's Shareholders’ Meeting was "Always Believe in the Future and, more than ever, Invent it."是noît Potier commented on the Group’s mobilization in the face of the sanitary crisis, paying tribute to the employees. He also reviewed the Group’s performance and outlook, recalling in particular the strength and resilience of its business model. More than 40 minutes were devoted to answering the questions asked by the shareholders via the company’s website, chosen from among those that generated the most interest.

这proposed dividend, with an ex-date of May 11 and a payment date of May 13, 2020, was approved: it will be 2.70 euros per share(and 2.97 euros per share eligible for the loyalty bonus).

这Shareholders更新，为期四年，布莱恩先生吉尔瓦尔先生的条款。Anette Bronder女士和Kim Ann Mink女士还将董事会作为独立成员加入。Karen Katen女士的条款和Pierre Dufour先生在今年会议上结束了结束，委员会重申热烈谢谢他们对董事会及其委员会的贡献。因此，董事会由12名成员，包括6名妇女，6名成员不是法国人。这current composition of the Board offers a complementary mix of experience, nationalities and cultures, and reflects the diversity policy conducted by the Board.

In addition, the Shareholders voted in favor of the resolution concerning the remuneration of the Chairman and CEO for fiscal year 2019. The Shareholders also approved the information pertaining to the remuneration of corporate officers mentioned in the Report on Corporate Governance and the Policy governing the Remuneration of corporate officers.

Lastly, on the recommendation of the Appointments and Governance Committee,the Board, during its meeting held today, renewed members of its committees, the composition of which is now as follows：

• Audit and Accounts Committee:Siân赫伯特 - 琼斯女士（董事长），Sin Leng女士，蒂埃里·佩雷先生，布莱恩吉朗先生
• Appointments and Governance Committee:Jean-Paul Agon先生（董事长），安纳特·克莱德先生·韦尔德先生
• 薪酬委员会：Mr. Xavier Huillard (Chairman), Mr. Jean-Paul Agon, Mr. Brian Gilvary
• Environment and Society Committee:Ms. Annette Winkler (Chairwoman), Ms. Geneviève Berger, Mr. Philippe Dubrulle

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