1st and 2nd resolutions  [ Return towards  Draft resolutions  ]

Under the 1^st and 2^nd resolutions, the shareholders are asked to approve, after having reviewed the reports of the Board of Directors and the Statutory auditors, the Company and consolidated financial statements of Air Liquide for the year ended December 31, 2007.

Approval of the financial statements for the year ended December 31, 2007

The shareholders, deliberating according to the quorum and majority required for Ordinary Shareholders’ Meetings, after having reviewed:

• the reports of the Board of Directors and the Statutory auditors;
• the Company’s financial statements, income statement, balance sheet and notes thereto;

approve the Company’s financial statements for the year ended December 31, 2007 as presented, and approve the transactions reflected in these financial statements or mentioned in these reports.

The shareholders set the amount of net earnings for the year at 574,088,390 euros.

Approval of the consolidated financial statements for the year ended December 31, 2007

The shareholders, deliberating according to the quorum and majority required for Ordinary Shareholders’ Meetings, after having reviewed:

• the reports of the Board of Directors and the Statutory auditors;
• the Group’s consolidated financial statements;

approve the consolidated financial statements for the year ended December 31, 2007 as presented.