液化空气集团2019年5月7日合并股东大会必威体育网址视讯平台

The Combined Shareholders’ Meeting of Air Liquide, chaired by Benoît Potier, Chairman and CEO, in the presence of the members of the Board of Directors, was attended by 3,903 people on Tuesday, May 7, 2019, at the Palais des Congrès in Paris. The shareholders, who represented 53.01% of the voting rights, i.e. 118,984 shareholders present or represented, approved all of the resolutions that were submitted.

Thetheme of this year's General Assembly was "Inventors of the Future". 以创新为重点，贝诺•波蒂埃与董事会成员一起介绍了集团的战略进展和前景。随后与观众进行了一个多小时的讨论。

拟议股息的除息日期为2019年5月20日，支付日期为2019年5月22日，获得批准：每股2.65欧元（以及每股2.91欧元的忠诚奖金）。2019年10月9日将进行免费股份归属，相当于每10人持有一股免费股份。

股东必威体育网址视讯平台renewed, for a period of four years, the terms of office of Ms. Siân Herbert-Jones and Ms. Geneviève Berger. 董事会现在由12名成员组成，其中包括5名妇女，6名成员不是法国人。董事会目前的组成提供了经验、国籍和文化的互补组合，并反映了集团实施的多元化政策。

In addition, the Shareholders voted in favor of the resolution concerning the remuneration of the Chairman and CEO for fiscal year 2018. The Shareholders also approved the principles and criteria for determining the remuneration of the Executive Officers for 2019.

最后，根据任命和治理委员会的建议，the Board, during its meeting held today, renewed members of its committees, the composition of which remains as follows:

• Audit and Accounts Committee：Si–n Herbert Jones女士（主席）、Sin Leng Low女士、Thierry Peugeot先生、Brian Gilvarie先生
• Appointments and Governance Committee：让-保罗·阿贡先生（主席）、安妮特·温克勒女士、卡伦·卡滕女士
• Remuneration Committee: Mr. Xavier Huillard (Chairman), Mr. Jean-Paul Agon, Ms. Annette Winkler
• 环境与社会委员会：皮埃尔·杜福尔先生（主席）、杰内维夫·伯格女士、菲利普·杜布吕尔先生

The entire Shareholders’ Meeting can be viewed as a webcast onm.jiahe-window.com

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液化空气股份所有权（截至2018年12月31日）

• 32%of the capital held by individual shareholders
• 50%非法国机构投资者持有的资本必威体育app链接
• 18%法国机构投资者持有的资本必威体育app链接