AIR LIQUIDE SA 06/05/2025 AGM
1Approve the Company financial statements for the fiscal year ended December 31, 2024Oppose
2Approval of the consolidated financial statements for the fiscal year ended December 31, 2024Oppose
3Appropriation of 2024 earnings; setting of the dividendFor
4Buyback by the Company of its own sharesFor
5Renewal of the term of office of Mr Xavier Huillard as Director of the CompanyFor
6Renewal of the term of office of Mr Aiman Ezzat as Director of the CompanyOppose
7Renewal of the term of office of Mr Bertrand Dumazy as Director of the CompanyFor
8Approval of the special report of the statutory auditors on the regulated agreementsFor
9Approve the Remuneration ReportOppose
10Approve the Remuneration Paid to the ChairFor
11Approve the Remuneration Report Paid to Corporate OfficersOppose
12Approve Remuneration PolicyOppose
13Approve Remuneration Policy of the ChairFor
14Approve Remuneration Policy of DirectorsFor
15Authorise Cancellation of Treasury SharesFor
16Approve Authority to Increase Authorised Share CapitalFor
17Authorize Board to Increase Capital in the Event of Additional DemandOppose
18Authorises Air Liquide's Board of Directors to grant share subscription or purchase options to eligible individuals,primarily employees and corporate officers of the GroupFor
19Authorization granted to the Board of Directors for a period of 38 months to grant existing or new shares to employees and Company Officers of the Group, or some of such employees and Company Officers, resulting in the waiver by Shareholders of their preferential subscription rights to the shares to be issuedOppose
20Approve Issue of Shares for Employee Saving PlanFor
21Approve Issue of Shares for Group employees and corporate officers Based AbroadFor
22Amendment of Articles of Association (Board Meeting Procedures)For
23Powers to carry out all formalitiesFor