AIR LIQUIDE SA 04/05/2011 AGM
1Approval of the Company financial statementsFor
2Approval of the consolidated financial statementsFor
3Appropriation of 2010 earnings and setting of the dividendFor
4Authorisation granted to the Board of Directors for a period of 18 months to allow the Company to trade in its own sharesFor
5Renewal of the tenure as Director of Mr. Gérard de La Martinière for a period of 4 yearsFor
6Renewal of the tenure as Director of Mr. Cornelis van Lede for a period of 4 yearsFor
7Appointment of Mrs. Siân Herbert-Jones as Director for 4 yearsFor
8Approval of the related-party agreementsOppose
9Setting of Directors’ feesFor
10Authorisation granted to the Board of Directors for a period of 24 months to reduce the share capital by cancellation of treasury sharesFor
11Approval of a partial asset contribution plan governed by the legal regime for spin-offs granted by the Company to its subsidiary Air Liquide France Industrie of its business for supplying and marketing industrial gasesFor
12Approval of a partial asset contribution plan governed by the legal regime for spin-offs granted by the Company to its subsidiary Air Liquide Advanced Technologies of its business for the design and production of equipment in the aerospace, aeronautics and cryogenics fieldsFor
13Approval of a partial asset contribution plan governed by the legal regime for spin-offs granted by the Company to its subsidiary Cryopal of its business for producing and marketing cryogenic receptaclesFor
14Approval of a partial asset contribution plan governed by the legal regime for spin-offs granted by the Company to its subsidiary Air Liquide Engineering of its business for technological expertise conducted at the Blanc-Mesnil siteFor
15Approval of a partial asset contribution plan governed by the legal regime for spin-offs granted by the Company to its subsidiary Air Liquide Services of its business for the development, installation and operation of industrial information systemsFor
16Poison pill: Delegation of authority granted to the Board of Directors for a period of 18 months in order to issue free share subscription warrants in the event of a takeover bid for the Company.Oppose
17Delegation of authority granted to the Board of Directors for a period of 26 months in order to increase the share capital via the issuance of ordinary shares or marketable securities with retention of shareholders preferential share subscription rightsFor
18Green shoe: Authorisation granted to the Board of Directors for a period of 26 months to increase the issuance amount of shares or marketable securities in the event of oversubscriptionFor
19Delegation of authority granted to the Board of Directors for a period of 26 months to perform share capital increases reserved for members of a company or group savings planFor
20Delegation of authority granted to the Board of Directors for a period of 18 months to perform share capital increases reserved for a category of beneficiariesFor
21Powers to carry out formalitiesFor