Invitation to our General Meeting 2021

Taking part in the General Meeting

B. VOTING BY MAIL

Air Liquide offers you the possibility of voting through the voting form before the General Meeting. Forms received after midnight on Friday, April 30, 2021(a) will not be considered in the voting of the General Meeting

STEP 1 SELECT YOUR VOTING INSTRUCTIONS

NON-APPLICABLE : 
A : Request an admission card to attend the General Meeting

or 

B1 : Vote by mail on the resolutions

or  

B2 : Give your proxy to the Chairman of the General Meeting

or 

B3 : Appoint a person of your choice by indicating their name and address

Given that the Meeting will be held behind closed doors, no admission card will be issued.

STEP 2 DATE AND SIGN, applicable for all choices
 
STEP 3 RETURN YOUR FORM in the prepaid envelope enclosed
  • If you hold REGISTERED shares (direct or intermediary), please return the form directly to Air Liquide.
  • If you hold shares in BEARER FORM,  please return the form to your share account manager, who will then send it to Air Liquide.

Please tick one box only for each resolution and indicate your choice for any new resolutions or an amendment to a resolution. 

NOTE:

  • if neither of the two boxes are ticked for one or more resolutions, the corresponding votes will be counted as FOR.
  • if several boxes are ticked for the same resolution, the corresponding votes will be considered as null for this resolution

(a) Any proxies for other shareholders, who are in possession of proxy forms, must also send these voting forms so that they are received before midnight on Friday, April 30, 2021 and taken, it being noted that proxies granted by electronic means must also be received by the Company before midnight on Friday, April 30, 2021.