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Resolutions [ Return towards  Home  ]

1st and 2nd resolutions

Approval of the financial statements

1st resolution : adopted (results in %)
for against abstention
97.38 1.44 1.18
for 104,271,052 votes expressed
2nd resolution : adopted (results in %)
for against abstention
97.50 1.43 1.07
for 104,271,052 votes expressed

See detail

3rd resolution

Appropriation of earnings and dividends

3rd resolution : adopted (results in %)
for against abstention
98.75 0.19 1.06
for 104,271,052 votes expressed

See detail

4th resolution

Purchase by the Company of its own shares

4th resolution : adopted (results in %)
foragainstabstention
98.650.271.08
for 104,271,052 votes expressed

See detail

5th, 6th and 7th resolutions

Board of Directors

5th resolution : adopted (results in %)
foragainstabstention
98.650.251.10
for 104,271,052 votes expressed
6th resolution : adopted (results in %)
foragainstabstention
98.490.411.10
for 104,271,052 votes expressed
7th resolution : adopted (results in %)
foragainstabstention
98.690.211.10
for 104,271,052 votes expressed

See detail

8th resolution

Setting of directors’ fees

8th resolution : adopted (results in %)
foragainstabstention
98.080.781.14
for 104,271,052 votes expressed

See detail

9th, 10th, 11th et 12th resolutions

Approval of related party agreements

9th resolution : adopted (results in %)
foragainstabstention
97.231.571.20
for 104,271,052 votes expressed
10th resolution : adopted (results in %)
foragainstabstention
82.4416.451.11
for 104,231,446 votes expressed
11th resolution : adopted (results in %)
foragainstabstention
84.5614.251.19
for 104,268,208 votes expressed
12th resolution : adopted (results in %)
foragainstabstention
83.4215.411.17
for 104,247,176 votes expressed

See detail

13th résolution

Bond issue

13th resolution : adopted (results in %)
foragainstabstention
98.520.371.11
for 104,271,052 votes expressed

See detail

14th resolution

Cancellation of the shares purchased by the Company via a reduction in capital

14th resolution : adopted (results in %)
foragainstabstention
98.600.211.19
for 104,271,052 votes expressed

See detail

15th resolution

Authorization to issue free share subscription warrants in case a public tender offer is launched on the company, under certain conditions

15th resolution : adopted (results in %)
foragainstabstention
68.6030.181.22
for 104,271,052 votes expressed

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16th and 17th resolutions

Delegation of authority to increase share capital via the issuance of ordinary shares with retention of the shareholders’ preferential share subscription rights

16th resolution : adopted (results in %)
foragainstabstention
97.851.041.11
for 104,271,052 votes expressed
17th resolution : adopted (results in %)
foragainstabstention
96.162.731.11
for 104,271,052 votes expressed

See detail

18th resolution

Delegation of authority to increase share capital by capitalizing share premiums, reserves, profits or other in order to grant bonus shares to shareholders

18th resolution : adopted (results in %)
for against abstention
98.49 0.40 1.11
for 104,271,052 votes expressed

See detail

19th and 20e resolutions

Share subscription reserved for employees

19th resolution : adopted (results in %)
for against abstention
95.90 2.79 1.31
for 104,271,052 votes expressed
20th resolution : adopted (results in %)
for against abstention
96.11 2.63 1.26
for 104,271,052 votes expressed

See detail

21st resolution

Powers for formalities

21st resolution : adopted (results in %)
foragainstabstention
98.720.071.21
for 104,271,052 votes expressed

See detail

Resolutions

Documentation

Contact

  • By mail
    Shareholder Services
    75 Quai d'Orsay
    F-75321 Paris cedex 07
    France
  • By phone
    Free-toll number (from France): 0 800 16 61 79
    Outside France: +33 1 57 05 02 26
  • By e-mail
    shareholders@airliquide.com