Documents to agenda item 1: Presentation of the adopted financial statements and the approved consolidated financial statements as of 31 December 2017
- Explanatory notes on agenda item 1 (PDF)
- Financial Report 2017 including the consolidated financial statements and the combined management report including the explanatory report on the information pursuant to section 315 para. 1 German Commercial Code, the report of the Supervisory Board and the proposal for the appropriation of the profit (PDF)
- Linde Aktiengesellschaft Financial Statements 2017 including the explanatory report on the information pursuant to section 289 para. 1 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 2017 (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 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 2013 and the creation of a new Conditional Capital 2018 and the corresponding amendment of the Articles of Association
Documents to agenda item 8: Election to the Supervisory Board