The Annual General Meeting 2015 of Linde Aktiengesellschaft will be held on Tuesday, 12 May 2015, at 10 a.m. in the ICM – International Congress Centre Munich, Messegelände (Trade Fair Grounds), 81823 Munich.
Agenda to the Annual General Meeting
Presentation of the adopted annual financial statements of Linde Aktiengesellschaft and the approved consolidated financial statements for the year ended 31 December 2014, the combined management report for Linde Aktiengesellschaft and the Group including the explanatory report on the information pursuant to section 289 para. 4 and section 315 para. 4 German Commercial Code as well as the Report of the Supervisory Board
Resolution on the appropriation of the balance sheet profit (dividend payment)
Resolution on the discharge of the actions of the Executive Board members
Resolution on the discharge of the actions of the Supervisory Board members
Resolution on the appointment of public auditors
Resolution on the cancellation of the Conditional Capital 2007 pursuant to section 3.9 of the Articles of Association and corresponding amendment of the Articles of Association
Invitation to the Annual General Meeting
As of the calling of the Annual General Meeting, the nominal capital of the Company amounts to EUR 475,476,940.80 and is divided into 185,733,180 ordinary bearer shares entitling the holder to participate in, and to vote at, general meetings. This total number of no-par value bearer shares includes the 95,109 treasury shares held by the Company at the time of the calling of the Annual General Meeting from which the Company cannot derive any rights pursuant to section 71b AktG.