The Annual General Meeting of Linde Aktiengesellschaft was held on Friday, 15 May 2009,
at 10 a.m. in the ICM - Internationales Congress Center Munich, Messegelände (Trade Fair Grounds), 81823 Munich.
Agenda
- Presentation of the adopted financial statements of Linde Aktiengesellschaft and the approved consolidated financial statements for the year ended 31 December 2008, the management reports for Linde Aktiengesellschaft and the Group as well as the Report of the Supervisory Board for the 2008 financial year and the explanatory report on the information pursuant to sections 289 para. 4 and 315 para. 4 German Commercial Code
- Appropriation of the balance sheet profit (dividend payment)
- Approval of the acts of the Executive Board
- Approval of the acts of the Supervisory Board
- Appointment of public auditors
- Authorisation to acquire and appropriate treasury shares under revocation of the existing authorisation to acquire treasury shares
- Revocation of the authorisation to issue convertible and option bonds and revocation of the conditional capital pursuant to number 3.9 of the Articles of Association
- Amendment of number 14.4 of the Articles of Association for adjustment to ARUG
Should you have any questions about the Annual General Meeting please send an email to annualgeneralmeeting@linde.com.
You can find the voting results at Annual General Meeting 2009 here - available only in German.
Information on the Annual General Meeting 2009
Internet-based electronic proxy voting and instruction system
- The internet voting was closed on 14 May, 8 p.m.
Further Information