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Invitation/Agenda

We hereby give notice of our Annual Stockholders’ Meeting to be held 

on Friday, May 26, 2017, 

at 10:00 a.m. CEST

at LANXESS arena, Willy Brandt Platz 1, 50679 Cologne, Germany.


I. Agenda


1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended 31 December 2016 with the consolidated management report for LANXESS Aktiengesellschaft and for the group of companies, including the explanatory report on the information pursuant to Section 289 Para. 4 as well as Section 315 Para. 4. of the German Commercial Code (HGB), as well as presentation of the report of the Supervisory Board for the fiscal year 2016.


2. Adoption of a resolution regarding the appropriation of the balance sheet profits


3. Adoption of a resolution on the ratification of the actions of the members of the Board of Management


4. Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board


5. Appointment of the auditor


6. Adoption of a resolution on the new election of a member of the Supervisory Board


7. Adoption of a resolution regarding the creation of new authorized capital III (with the option of excluding subscription rights) as well as the corresponding amendment of Section 4 (capital stock) of the Articles of Association.


II. Résumé of the Stockholder representative proposed for election to the Supervisory Board, Dr. Heike Hanagarth


III. Report of the Board of Management


IV. Additional information regarding the convening


Cologne, April 2017

LANXESS Aktiengesellschaft
The Board of Management