All shareholders, regardless of how many shares they own, may attend the Shareholders’ Meeting.
Pursuant to the Decree of December 11, 2006 and in accordance with Air Liquide’s Articles of Association, the following may attend the Shareholders’ Meeting:
If you hold shares in bearer form and your shares are registered as stipulated above, and your proxy vote or admission card request has not reached us by Saturday May 3, 2008, you may still attend the Meeting upon presentation of an individual certificate of attendance provided by your bank corresponding to the shares registered, at midnight, Paris time, on Thursday May 1, 2008.
You may choose the means of participating that best suits your needs:
Note, your choice is final, hence, you may not vote at the Meeting if you have already voted by mail, however, you may still attend.
Air Liquide’s Combined Shareholders’ Meeting will be held on Wednesday May 7, 2008, at 3:00 p.m. at Le Palais des Congrès, 2 place de la Porte Maillot, 75017 Paris, France.
Shareholders’ Meetings are a special occasion for information and dialogue and also an opportunity for you to play an active role, through your vote, in making major decisions for your Group, regardless of the number of shares you own.
I sincerely hope you will be able to participate at this Meeting, either by attending, or by using the absentee ballot or the proxy form which allows you to be represented by the Chairman, or any other person of your choice.
In this website, you will find instructions on how to participate in this Meeting, its agenda and the text of the resolutions to be submitted for your approval.
I would like to thank you in advance for taking the time to consider the resolutions proposed.
Yours sincerely,
Benoît Potier
Chairman and CEO