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No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · Capital: €475.3M Hrb5 Feb 2014 German Trade Register Announcements, Germany (31/01/2014)
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Linde AG,
Unnamed street ??, 80331 München, Germany
. On the basis of the conditional capital (2007/I) decided on June 5, 2007, 423,536 subscription shares were issued. By resolution of January 15, 2014, the Standing Committee of the Supervisory Board decided to amend Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 475,261,214.72. Procura terminated: ??????, ???????, Munich, *??.??.????; ??????, ??????, Stephanskirchen, *??.??.????. Prokura Ltd. to the Pullach branch: ??????, ????? ??, Starnberg, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ????????, Munich, *??.??.????; Dr. ??????, ??????, Munich, *??.??.????. Conditional capital in 2007/I is still EUR 5,057,963.52 after the issuance of subscription shares.
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.