Documents to the agenda

Documents to agenda item 1:
Presentation of the adopted financial statements and the approved consolidated financial statements as of 31 December 2011

• Explanatory notes on agenda item 1 (PDF 80 KB)
• Financial Report 2011 including the consolidated financial statements and the group management report including the explanatory report on the information pursuant to section 315 para. 4 German Commercial Code, the report of the Supervisory Board and the proposal for the appropriation of the profit (PDF 4.42 MB)
• Linde Aktiengesellschaft Financial Statements 2011 including the management report including the explanatory report on the information pursuant to section 289 para. 4 German Commercial Code, the report of the Supervisory Board and the proposal for the appropriation of the profit (PDF 3 MB)
• Shareholdings of Linde Aktiengesellschaft as of 31 December 2011 (PDF 320 KB)

Documents to agenda item 7:
Resolution on the cancellation of the Authorised Capital II and the creation of a new Authorised Capital II

• Report by the Executive Board on agenda item 7 regarding the exclusion of subscription rights (PDF 55 KB)

Documents to agenda item 8:
Resolution on the creation of a Conditional Capital 2012, Long Term Incentive Plan 2012

• Report by the Executive Board on agenda item 8 regarding the exclusion of subscription rights (PDF 57 KB)

Documents to agenda item 9:
Resolution on the authorisation to acquire and appropriate treasury shares

• Report by the Executive Board on agenda item 9 regarding the exclusion of subscription rights (PDF 63 KB)
• Notarial record of the Annual General Meeting 2002 (available in German only) (PDF 684 KB)
• Notarial record of the Annual General Meeting 2007 (available in German only) (PDF 4.74 MB)