REFERENCE DOCUMENT Including the Sustainable Development Report Contents
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Iconic Inclusive Growth Initiatives, Earmarked by B4IG Members
Iconic inclusive growth initiatives, earmarked by B4IG members 22/08/2019 The following are among the more than fifty initiatives earmarked by B4IG coalition members towards the platform. Some of these projects will be scaled, expanded or replicated through the B4IG incubator; others will be part of a B4IG innovation hub of inclusive business models that can be shared and emulated by other companies. These examples demonstrate the experience and resources that member companies bring to B4IG. More broadly, they show concretely the role that business can play in addressing inequalities of opportunity, gender and territory, and building truly inclusive societies. Company Name: Accenture Initiative Name: Inclusive Future of Work Inclusive Growth Lever: Equal Opportunity Countries Active: France, Ireland, Spain, United Arab Emirates, UK, US Description: Accenture’s Inclusive Future of Work initiative aims to help mid-career employees in routine roles transition to automation-resilient work. The Inclusive Future of Work Launchpad is geographically focused, bringing together key stakeholders from local business, government and non- profit sectors to identify and scale innovative products and services that address the obstacles to career change commonly encountered by experienced workers in less complex roles. The Launchpad has reached 300 people to date and is applying to the B4IG Incubator to expand its international network of organizations and experts involved, to access further funding to take successful models to scale, and to provide additional services to help workers equipped with new skills thrive in the digital economy. Company Name: Agropur Initiative Name: 1,000 First Days of Life Total Project Funding: 2 million CAD Inclusive Growth Lever: Equal Opportunity Countries Active: Canada Description: Agropur and Olo Foundation share a common goal: to support families in need to ensure babies are born healthy and to promote the development of sound eating habits in early childhood. -
Air Liquide, Airbus E Il Gruppo ADP Collaborano Per Preparare Gli
COMUNICATO STAMPA CONGIUNTO Parigi, 21 Giugno 2021 Air Liquide, Airbus e Groupe ADP insieme per preparare gli aeroporti di Parigi all’era dell’idrogeno Air Liquide, Airbus e Groupe ADP hanno firmato un protocollo d’intesa per preparare l’arrivo dell'idrogeno negli aeroporti entro il 2035 nell'ambito dello sviluppo di velivoli commerciali alimentati a idrogeno. I partner intendono fare leva sulle rispettive competenze per supportare la decarbonizzazione del trasporto aereo e definire le esigenze concrete e le opportunità che l'idrogeno può apportare al settore aeronautico. Questa partnership riflette l'ambizione comune dei tre gruppi di contribuire allo sviluppo di una filiera francese innovativa e strategica in vista di un'aviazione globale senza emissioni di carbonio. Per prepararsi all'arrivo dei primi aerei di linea a idrogeno entro il 2035, gli aeroporti dovranno essere adattati, in particolare per includere la specificità della fornitura di idrogeno liquido. La partnership annunciata oggi si concentra sulla realizzazione di studi di fattibilità finalizzati allo sviluppo di queste infrastrutture. Come primo step, verrà avviato uno studio che coinvolgerà un panel rappresentativo di circa 30 aeroporti in tutto il mondo per valutare le potenziali configurazioni per la produzione, fornitura e distribuzione di idrogeno liquido. Verranno poi elaborati scenari dettagliati e i piani per i due principali aeroporti parigini: Paris-Charles de Gaulle e Paris-Orly. Questi scenari saranno essenziali nella definizione dell'infrastruttura richiesta, inclusi il dimensionamento e la posizione, e per identificare e integrare i vincoli relativi sia agli standard di sicurezza industriale che alle norme previste per l’aeronautica. La partnership riunisce competenze complementari con l'ambizione di supportare, a partire da oggi, la trasformazione degli aeroporti e aprire la strada a una nuova era di viaggi aerei sostenibili. -
Combined Ordinary and Extraordinary Shareholders’ Meeting of Danone Thursday 29 April 2021, at 2:30 P.M
NOTICE OF MEETING COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF DANONE THURSDAY 29 APRIL 2021, AT 2:30 P.M. DANONE Registered Office: 17, boulevard Haussmann, 75009 Paris – France A French Société Anonyme with a share capital of €171,657,400 552 032 534 RCS Paris CONTENTS CHAIRMAN’S MESSAGE 3 KEY FIGURES 2020 4 SUMMARY OF THE COMPANY’S SITUATION DURING THE LAST FISCAL YEAR 5 FINANCIAL RESULTS OF THE COMPANY DURING THE LAST FIVE FISCAL YEARS AND OTHER SIGNIFICANT INFORMATION 11 AGENDA OF THE SHAREHOLDERS’ MEETING 12 HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING? 13 HOW TO COMPLETE YOUR VOTING FORM? 16 YOUR BOARD OF DIRECTORS IN 2020 18 APPOINTMENT AND RENEWALS OF TERMS OF OFFICE PROPOSED TO THE SHAREHOLDERS’ MEETING 19 REPORT FROM THE BOARD OF DIRECTORS AND RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’ MEETING 24 SPECIAL REPORTS OF THE STATUTORY AUDITORS 46 TRANSFER OF SECURITIES INTO A DIRECT REGISTERED ACCOUNT 54 REQUEST FOR ADDITIONAL INFORMATION 55 WARNING – COVID-19 IN THE CONTEXT OF THE COVID-19 HEALTH CRISIS, THE SHAREHOLDERS’ MEETING OF 29 APRIL 2021 WILL BE HELD BEHIND CLOSED DOORS, WITHOUT THE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO ATTEND BEING PHYSICALLY PRESENT. SHAREHOLDERS ARE INVITED TO CAST THEIR VOTE REMOTELY, PRIOR TO THE SHAREHOLDERS’ MEETING. YOU WILL FIND MORE INFORMATION IN THIS DOCUMENT. CHAIRMAN’S MESSAGE Ladies and Gentlemen, dear Shareholders, I am pleased to inform you that Danone’s Shareholders Meeting will be held on Thursday, 29 April 2021 at 2:30 pm. I regret not being able to welcome you to this Shareholders’ Meeting that I will have the honor to chair for the first time. -
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airliquide_docderef2010.indd 02 25/03/11 10:27 1 Management Report 3 Key fi gures 4 History of the Group 7 Activities 9 Research and Development 14 Risk Management 16 2010 performance 20 Funding policies 32 Strategy, investments and outlook 35 10-year consolidated fi nancial summary 42 2 Sustainable Development Report 45 Introduction 46 Creating value for shareholders 47 A social enterprise and corporate citizen 49 Preserving life and the environment 59 An innovative company 73 Reporting methodology 75 Statutory Auditors’ limited assurance report 77 Appendix 79 3 Corporate Governance 81 Management and Control 82 Report from the Chairman of the Board of Directors 84 Statutory Auditors’ Report 102 Report on remuneration of the Executive Offi cers and Directors of L’Air Liquide S.A 103 Transactions involving Company shares performed by corporate offi cers and members of Executive Management 115 Share subscription option plans and Conditional Grant of Shares to Employees (CGSE) 116 Employee savings and share ownership 122 Information concerning members of the Board of Directors and Executive Management 125 Statutory Auditors’ offi ces and Remunerations 133 4 Financial statements 135 Consolidated fi nancial statements 137 Notes to the consolidated fi nancial statements 154 Statutory accounts of the parent company 214 5 Annual General Meeting 2011 235 Board of Directors’ Report 236 Combined Shareholders’ Meeting – May 4, 2011 246 Statutory Auditors’ Report 262 Other reports 272 6 Additional information 275 Share capital 276 General information 280 Trade payables 289 Factors that may have an impact in the event of a takeover bid 290 Person responsible for the Reference Document 292 Cross-reference table 293 Cross-reference table for the Financial Annual Report 297 Financial glossary – Technical glossary 298 REFERENCE DOCUMENT - AIR LIQUIDE 2010 Reference Document including Sustainable Development Report Air Liquide is the world leader in gases for industry, health and the environment, and is present in over 80 countries with 43,600 employees. -
Danone Quality & Food Safety Commitments
DANONE QUALITY & FOOD SAFETY COMMITMENTS DANONE | NOVEMBER 2018 LIVING QUALITY AT ALL TIMES Quality and Food Safety are fundamental for Danone. We would not be able to fulfil our company mission to "Bring health through food to as many people as possible" , if we did not start with safe food of the highest quality. BE We believe people should always be able ED E to trust and enjoy our products and services. R FF ER I We make the solid promise to honour our F C I commitment on the quality and integrity E E of our products and services all along R N P Excel in quality T the value chain, and to offer superior food experiences and innovations. E everywhere, everyday B to deliver our promise To deliver our promise to consumers and to consumers customers, each of us at Danone has the duty and customers to "Excel in Quality everywhere, everyday", contributing to the four pillars which sustain our Danone Quality ambition. B b E e At Danone, we engage our 100,000 employees TR pr to Live Quality at all times, making us trusted, USTED ou preferred, efficient and proud of what we do d … BECAUSE WE ALL CARE. Emmanuel Faber Danone Chairman and CEO BE TRUSTED BE PREFERRED Because everything we do impacts on people’s lives Today, people have diverse ways of buying and (health, well-being, growth…), at Danone we have the duty consuming food and beverages, and they are adopting to ensure that all our stakeholders trust our products and healthier and more sustainable eating and drinking services. -
Semi-Annual Update on the AIR LIQUIDE Liquidity Contract
REGULATED INFORMATION P aris, January 11, 2021 Semi-annual update on the AIR LIQUIDE liquidity contract Under the liquidity contract entered into between AIR LIQUIDE and EXANE BNP PARIBAS, the following resources were listed in the liquidity account on December 31, 2020 (trading date): ● 11,000 AIR LIQUIDE shares ● 15,320,212 € During the second half of 2020, a total of: Purchase : 305,550 shares (2,314 transactions) 41,436,513 € Sale : 304,934 shares (2,633 transactions) 41,454,379 € It is reminded that As at June 30, 2020, the most recent update, the following resources had been allocated to the liquidity account: ● 14,884 AIR LIQUIDE shares ● 14,706,943 € Purchase : 394,728 shares (2,590 transactions) 48,197,092 € Sale : 386,594 shares (2,573 transactions) 47,408,547 € As at December 31, 2018, the date of implementation of AMF Decision 2018-1 of July 2, 2018, the following resources had been allocated to the liquidity account: ● 9,500 AIR LIQUIDE shares ● 14,986,662 € CONTACTS Shareholder Services Patrick Renard Corporate Communications +33 (0)1 40 62 51 86 Alexandra Rocca Marie Lapierre +33 (0)1 40 62 50 93 +33 (0)1 40 62 55 72 Annie Fournier +33 (0)1 40 62 57 18 Investor Relations Aude Rodriguez +33 (0)1 40 62 57 08 Muriel Legeron +33 (0)1 40 62 50 18 Ludmilla Binet +33 (0)1 40 62 57 37 A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 80 countries with approximately 67,000 employees and serves more than 3.7 million customers and patients. -
Air Liquide Announces Agreement to Acquire Airgas
AIR LIQUIDE ANNOUNCES AGREEMENT TO ACQUIRE AIRGAS Air Liquide to acquire U.S.-based Airgas for U.S. $143 per share in cash, or a total enterprise value of $13.4 billion Game-changing combination that strengthens Air Liquide’s global leadership with #1 position in North America, complementing its #1 positions in Europe, Africa / Middle East and Asia-Pacific, and provides new opportunities to Airgas customers Air Liquide ideally positioned for future growth with a stronger presence in the U.S., the largest industrial gases market in the world The transaction is expected to be accretive from year one Combined company to deliver greater value, service and innovation to customers in North America and around the world Paris, France, and Radnor (Pennsylvania), USA – 17 November 2015 – Air Liquide (Euronext Paris: AI), world leader in gases, technologies and services for Industry and Health, and Airgas (NYSE: ARG), one of the leading suppliers of industrial gases and associated products and services in the U.S., today announced an agreement under which Air Liquide will acquire Airgas. Airgas shareholders will receive $143 per share in cash for all outstanding shares of Airgas, representing a total enterprise value of $13.4 billion (€12.5 billion at current exchange rates1) on a fully diluted basis and including the assumption of Airgas debt. The transaction represents a premium of +50.6% to Airgas’ one month average share price, prior to the announcement of the transaction, and of +20.3% over Airgas’ 52-week high share price1. In the transaction, Airgas will become a wholly-owned subsidiary of Air Liquide. -
Information Reglementee
INFORMATION REGLEMENTEE Paris, March 9, 2021 VOTING RIGHTS FREE TRANSLATION OF DECLARATION TO AMF ON NUMBER OF SHARES & VOTING RIGHTS Declaration on February 28, 2021 Total number of Total number of Total number of voting rights month voting rights shares (including (excluding treasury treasury shares) shares) February 473,697,022 473,697,022 471,841,316 Previous declaration January 2021 January 473,682,167 473,682,167 472,158,472 CONTACTS Media Relations [email protected] Investor Relations [email protected] Shareholder Services [email protected] A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. They embody Air Liquide’s scientific territory and have been at the core of the company’s activities since its creation in 1902. Air Liquide’s ambition is to be a leader in its industry, deliver long term performance and contribute to sustainability - with a strong commitment to climate change and energy transition at the heart of its strategy. The company’s customer-centric transformation strategy aims at profitable, regular and responsible growth over the long term. It relies on operational excellence, selective investments, open innovation and a network organization implemented by the Group worldwide. Through the commitment and inventiveness of its people, Air Liquide leverages energy and environment transition, changes in healthcare and digitization, and delivers greater value to all its stakeholders. Air Liquide’s revenue amounted to more than 20 billion euros in 2020. -
FTIF - Templeton European Dividend Fund August 31, 2021
FTIF - Templeton European Dividend Fund August 31, 2021 FTIF - Templeton European August 31, 2021 Dividend Fund Portfolio Holdings The following portfolio data for the Franklin Templeton funds is made available to the public under our Portfolio Holdings Release Policy and is "as of" the date indicated. This portfolio data should not be relied upon as a complete listing of a fund's holdings (or of a fund's top holdings) as information on particular holdings may be withheld if it is in the fund's interest to do so. Additionally, foreign currency forwards are not included in the portfolio data. Instead, the net market value of all currency forward contracts is included in cash and other net assets of the fund. Further, portfolio holdings data of over-the-counter derivative investments such as Credit Default Swaps, Interest Rate Swaps or other Swap contracts list only the name of counterparty to the derivative contract, not the details of the derivative. Complete portfolio data can be found in the semi- and annual financial statements of the fund. Security Security Shares/ Market % of Coupon Maturity Identifier Name Positions Held Value TNA Rate Date BLF0MX8 AB IGNITIS GRUPE 42,682 €1,049,977 1.09% N/A N/A BVRZ8L1 AENA SME SA 16,566 €2,243,042 2.34% N/A N/A BNTJ354 ALLFUNDS GROUP LTD 120,759 €1,843,714 1.92% N/A N/A BYYHL23 ANHEUSER-BUSCH INBEV SA/NV 26,608 €1,382,110 1.44% N/A N/A 0989529 ASTRAZENECA PLC 19,090 €1,890,716 1.97% N/A N/A 0263494 BAE SYSTEMS PLC 297,299 €1,967,136 2.05% N/A N/A 0286941 BIG YELLOW GROUP PLC 149,749 €2,659,094 -
210628 PR Air Liquide Announces New
PRESS RELEASE Paris, June 28, 2021 Air Liquide announces new investment to reinforce its position in the electronics hub of Wuhan, China Air Liquide will invest around 70 million euros to build a state-of-the-art gases plant in Wuhan, Central China, to supply a major memory chipmaker. Air Liquide has been producing ultra-pure industrial gases for this leading Chinese high-tech company for more than 12 years. Air Liquide will build, own and operate this ultra-high purity industrial gas plant, which has been designed leveraging the Group’s latest state-of-the-art technology. This facility will produce 52,000 Nm3 of nitrogen per hour, as well as oxygen and argon among other ultra-high purity gases, and is planned to be operational in 2022. Secured by a new long-term supply agreement with this major memory chipmaker, this contract will more generally allow Air Liquide to support the growth of the semiconductor sector in the Wuhan basin. In recent years the city of Wuhan has been actively supporting the development of a high-tech hub, particularly for the NAND flash memory chips industry. François Abrial, Member of the Air Liquide Group’s Executive Committee supervising Asia Pacific, said: “Wuhan, where Air Liquide has been present since 2007, is a key electronics basin for the Group. We are pleased to strengthen our partnership with our client, a flash memory leader we have been successfully collaborating with for more than 12 years. This new production facility will strengthen Air Liquide’s position in China and support the growth momentum of the Group’s Electronics activities in the country.” Air Liquide China Air Liquide in China operates nearly 120 plants and employs close to 5,000 employees. -
2010 Sustainability Report Strategy
2010 Sustainability Report Strategy 8 14 KEY SOCIAL THE STRATEGY TOPICS IN ACTION: 4 2010 RESULTS FRANCK FOCUS ON THE RIBOUD FOUR STRATEGIC INTERVIEW PRIORITIES / Health / For All 80 / Nature MEASURING / People PROGRESS AND PERFORMANCE THROUGHOUT THE VALUE CHAIN / Danone Way 67 / Respect DASHBOARD: / Danone’s evaluation by 2010 STAKEHOLDER social responsibility COmmITMENTS rating agencies AND OUTLOOK 92 108 A SOCIAL HISTORICAL APPROACH BUILT APPROACH ON DANONE’S AND UNIQUE FEATURE HIGHLIGHTS / Social integration tools in the company’s business / Stakeholders at the heart of the dialogue / Corporate governance / Nutrition and Health governance 2 - Danone Sustainability Report 2010 This translation is for information only. Performance 114 GRI INDEX(*) (*) Self-evaluation of the application of GRI according to version 3.0 guidelines for the GRI with approval by KPMG Audit. 124 VALIDATION OF THE 140 REPORT BY PERFORMANCE AN EXTERNAL INDICATORS THIRD PARTY / Governance, Commitments and Engagement / Economic / Environmental / Social / Human Rights / Society / Product responsibility 128 UPSTREAM AND DOWNSTREAM 132 IMPACTS AND COMPANY RESPONSIBILITIES PROFILE AND REPORT PARAMETERS Danone Sustainability Report 2010 - 3 2010 REPORT SUSTAINABILITY The “dual economic and social project” that is the Franck Riboud foundation of the Danone way of doing business is almost forty years old. What still makes it timely interview today? Franck Riboud: this “dual project” was born of a simple “My vision fact that remains just as true today: a company cannot succeed in the long run if it turns its back on the society it for Danone: is a part of, if it only looks to its short-term economic gain. Danone’s founder understood very quickly that a company creating economic value and social value are both essential that creates to a company’s solidity. -
Portfolio of Investments
PORTFOLIO OF INVESTMENTS Variable Portfolio – Partners International Growth Fund, September 30, 2020 (Unaudited) (Percentages represent value of investments compared to net assets) Investments in securities Common Stocks 99.4% Common Stocks (continued) Issuer Shares Value ($) Issuer Shares Value ($) Argentina 1.1% France 9.9% (a) MercadoLibre, Inc. 11,044 11,954,909 Air Liquide SA 33,000 5,230,820 Australia 3.3% Airbus Group SE(a) 115,226 8,356,836 Aristocrat Leisure Ltd. 382,096 8,332,956 Capgemini SE 100,870 12,941,155 Atlassian Corp. PLC, Class A(a) 34,922 6,348,471 Dassault Systemes 30,100 5,616,121 Cochlear Ltd. 21,100 3,014,527 L’Oreal SA 53,085 17,275,402 CSL Ltd. 90,068 18,605,054 LVMH Moet Hennessy Louis Vuitton SE 60,510 28,312,668 Total 36,301,008 Safran SA(a) 109,109 10,734,920 Canada 3.6% Sartorius Stedim Biotech 23,028 7,948,411 Alimentation Couche-Tard, Inc., Class B 179,500 6,250,922 Teleperformance SA 26,943 8,306,583 Brookfield Asset Management, Inc., Class A 129,004 4,264,872 Total SE 113,620 3,902,001 Canadian National Railway Co. 187,926 20,014,109 Total 108,624,917 Dollarama, Inc. 223,415 8,563,780 Germany 5.5% Total 39,093,683 Adidas AG(a) 18,700 6,039,018 China 9.0% Infineon Technologies AG 652,214 18,383,168 Alibaba Group Holding Ltd.(a) 950,520 34,894,654 Rational AG 13,768 10,799,191 CNOOC Ltd.