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Company statute Hrb25 Jun 2016 German Trade Register Announcements, Germany (24/06/2016)
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HRB 169850: Linde AG,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of May 3, 2016 decided to cancel the Authorized Capital 2012/I, to create a new Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of May 3, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 47,000,000 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 47,000,000 ( Approved Capital 2016/I). The Authorized Capital of May 4, 2012 (Authorized Capital 2012/I) has been withheld.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Linde AG, Munich, Germany.