Documents to the agenda
Documents to agenda item 1: Presentation of the adopted financial statements of Linde Aktiengesellschaft and the approved consolidated financial statements for the year ended 31 December 2012
- Explanatory notes on agenda item 1 (PDF)
- Annual Report 2012 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)
- Linde Aktiengesellschaft Financial Statements 2012 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)
- Shareholdings of Linde Aktiengesellschaft as of 31 December 2012 (PDF)
Documents to agenda item 6: Resolution on the cancellation of the Authorised Capital I pursuant to number 3.6 of the Articles of Association and creation of a new Authorised Capital I with the possibility to exclude the subscription right of shareholders and the corresponding amendment of the Articles of Association
Documents to agenda item 7: Resolution on the cancellation of an existing and granting of a new authorisation to issue convertible bonds and/or bonds with warrants with the possibility to exclude the subscription right of shareholders for these convertible bonds and/or bonds with warrants, the cancellation of the Conditional Capital 2010 and the creation of a new Conditional Capital 2013 and the corresponding amendment of the Articles of Association
Documents to agenda item 9: New elections to the Supervisory Board and appointment of reserve members
More information
- Invitation to the Annual General Meeting 2013
(PDF 767 KB)
