LANXESS worldwide

Corporate Website en | de

Asia

EMEA

Americas

Interactive Worldmap

Find all the contact information for the LANXESS sites worldwide

find out more
Contact

Documents to the Stockholders' Meeting

Invitation to the Stockholders' Meeting:

   
LANXESS gives notice of the Annual Stockholders’ Meeting to be held on Friday, 26 May 2017, at 10:00 a.m. at the LANXESS arena, Willy-Brandt-Platz 1, 50679 Cologne.

PDF, 880.0 KB  

 

Documents to be made accessible:

   
a) LANXESS annual report 2016 incl. adopted consol. financial statements and consol. management report for LANXESS AG and the group incl. information pursuant to Sec. 289 Para. 4, Sec. 315 Para. 4 HGB and report of the Supervisory Board (agenda item 1)

PDF, 4.4 MB  

 
b) Approved annual financial statements of LANXESS AG for fiscal year 2016 (agenda item 1)

PDF, 324.8 KB  

 
c) Written report of the Board of Management in accordance with Section 203 Para. 2 Sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 7)

PDF, 41.2 KB  

 
II. Résumé Dr. Heike Hanagarth (agenda item 6)

PDF, 112.5 KB  

 

Further documents:

   
a) Explanations of Stockholders’ Rights

PDF, 99.0 KB  

 
b) Information regarding participation in the Shareholders' Meeting/Proxy Procedure

PDF, 82.1 KB  

 
c) Proxy Form for Third-Party Authorization

PDF, 20.8 KB  

 
d) Articles of Association LANXESS (as of May 2015)

PDF, 74.0 KB  

 
e) Participation of the Supervisory Board members in meetings in fiscal year 2016

PDF, 34.6 KB  

 
f) General information on the appointment of the auditor

PDF, 127.1 KB