Extraordinary General Meeting
The Extraordinary General Meeting of Linde Aktiengesellschaft will be held on Wednesday, 12 December 2018, at 10 a.m. at the ICM – International Congress Centre Munich, Messegelände (Trade Fair Grounds), 81823 Munich.
Agenda to the Extraordinary General Meeting
- Resolution on the transfer of shares held by the minority shareholders of Linde Aktiengesellschaft to Linde Intermediate Holding AG, having its registered office in Munich, (majority shareholder) in exchange for payment of adequate cash compensation in accordance with section 62 para. 5 German Transformation Act (Umwandlungsgesetz) in conjunction with sections 327a et seqq. German Stock Corporation Act (Aktiengesetz) (Cash Merger Squeeze-out)
Invitation to the Extraordinary General Meeting (PDF)
Announcement of the invitation to the Extraordinary General Meeting in the electronic Federal Gazette (available in German only) (PDF)
Articles of Association (PDF)
As of the calling of the Extraordinary 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 Extraordinary General Meeting from which the Company cannot derive any rights pursuant to section 71b AktG (German Stock Corporation Act).