Annual General Meeting
The Annual General Meeting of Linde AG was held on Tuesday, 3 June 2008, at 10 a.m. in the ICM-Internationales Congress Center Munich, Messegelände (Trade Fair Grounds), 81823 Munich.
Agenda
1. Presentation of the adopted financial statements of Linde AG and the approved consolidated financial statements for the year ended 31 December 2007, the management reports for Linde AG and the Group as well as the Report of the Supervisory Board for the 2007 financial year
2. Appropriation of the balance sheet profit (dividend payment)
3. Approval of the acts of the Executive Board
4. Approval of the acts of the Supervisory Board
5. Appointment of public auditors
6. Authorisation to acquire and appropriate treasury shares under revocation of the existing authorisation to acquire treasury shares
7. Authorisation of the Executive Board to issue convertible- and/or warrant-linked bonds, creation of a conditional capital, amendment of no.3 of the Articles of Association
8. New elections to the Supervisory Board and appointment of reserve members
Should you have any questions about the Annual General Meeting please send an email to shareholdermeeting@linde.com
Information on the Annual General Meeting 2008
Voting results at Annual General Meeting 2008
Further Information
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