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Documents to the Stockholders' Meeting

Invitation to the Stockholders' Meeting:

   
Invitation to the Stockholders' Meeting of LANXESS AG

PDF, 180.0 KB  

 

Documents to be made accessible:

   
a) LANXESS annual report 2015 including adopted consolidated financial statements and consolidated management report for LANXESS AG

PDF, 4.0 MB  

 
b) Approved annual financial statements of LANXESS AG for fiscal year 2015 (agenda item 1)

PDF, 352.0 KB  

 
c) Written report of the Board of Management

PDF, 38.1 KB  

 

Further documents:

   
a) Explanations of Stockholders’ Rights

PDF, 33.2 KB  

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

PDF, 29.7 KB  

 
c) Proxy Form for Third-Party Authorization

PDF, 17.1 KB  

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

PDF, 74.0 KB