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Voting Results Stockholders' Meeting 2016

Of the registered voting capital stock amounting to EUR 91,522,936.00 of the registered capital stock and corresponding to the same number of votes, 54.93 percent  (50,275,967 shares) was represented at the Annual Stockholders' Meeting 2016.

 

 

 
 

Casted valid votes

 
 

% of the share capital

 
 

YES-votes

 
 

NO-votes

 
 

Affirmation in %

 
 

Agenda item 2: Appropriation of the balance sheet profits

 
 

50.214.194

 
 

54.87 %

 
 

50.208.695

 
 

5.499

 
 

99.99 %

 
 

Agenda item 3: Ratification of the actions of the members of the Board of Management – Matthias Zachert

 
 

49.588.839

 

 

 
 

54.18 %

 

 

 
 

49.571.280

 

 

 
 

17.559

 

 

 
 

99.96 %

 

 

 
 

Agenda item 3: Ratification of the actions of the members of the Board of Management – Dr. Hubert Fink

 
 

49.598.902

 

 

 
 

54.19 %

 

 

 
 

49.583.063

 

 

 
 

15.839

 

 

 
 

99.97 %

 

 

 
 

Agenda item 3: Ratification of the actions of the members of the Board of Management – Michael Pontzen

 
 

49.598.122

 

 

 
 

54.19 %

 

 

 
 

49.583.330

 

 

 
 

14.792

 

 

 
 

99.97 %

 

 

 
 

Agenda item 3: Ratification of the actions of the members of the Board of Management – Dr. Rainier van Roessel

 
 

49.578.012

 

 

 
 

54.17 %

 

 

 
 

49.562.300

 

 

 
 

15.712

 

 

 
 

99.97 %

 

 

 
 

Agenda item 3: Ratification of the actions of the members of the Board of Management – Dr. Bernhard Düttmann

 
 

49.596.698

 

 

 
 

54.19 %

 

 

 
 

49.575.983

 

 

 
 

20.715

 

 

 
 

99.96 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Dr. Rolf Stomberg

 
 

48.131.840

 

 

 
 

52.59 %

 

 

 
 

47.257.852

 

 

 
 

873.988

 

 

 
 

98.18 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board  – Axel Bernd

 
 

48.124.171

 

 

 
 

52.58 %

 
 

47.194.407

 

 

 
 

929.764

 

 

 
 

98.07 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board - Werner Czaplik

 
 

48.125.354

 
 

52.58 %

 

 

 
 

47.260.287

 

 

 
 

865.067

 

 

 
 

98.20 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Ulrich Freese

 
 

48.123.871

 

 

 
 

52.58 %

 

 

 
 

47.257.378

 

 

 
 

866.493

 

 

 
 

98.20 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Dr. Hans-Dieter Gerriets

 
 

48.128.297

 

 

 
 

52.59 %

 

 

 
 

47.196.330

 

 

 
 

931.967

 

 

 
 

98.06 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Dr. Friedrich Janssen

 
 

48.127.342

 

 

 
 

52.59 %

 

 

 
 

47.195.960

 

 

 
 

931.382

 

 

 
 

98.06 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Dr. Robert Koehler

 
 

48.124.163

 

 

 
 

52.58 %

 

 

 
 

47.260.115

 

 

 
 

864.048

 

 

 
 

98.20 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Rainer Laufs

 
 

48.556.381.

 

 

 
 

53.05 %

 

 

 
 

47.687.724

 

 

 
 

868.657

 

 

 
 

98.21 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Thomas Meiers

 
 

48.665.995

 

 

 
 

53.17 %

 

 

 
 

47.625.490

 

 

 
 

1.040.505

 

 

 
 

97.86 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Claudia Nemat

 
 

48.555.712

 

 

 
 

53.05 %

 

 

 
 

47.689.806

 

 

 
 

865.906

 

 

 
 

98.22 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Lawrence A. Rosen

 
 

48.554.096

 

 

 
 

53.05 %

 

 

 
 

47.688.056

 

 

 
 

866.040

 

 

 
 

98.22 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Hans-Jürgen Schicker

 
 

48.554.223

 

 

 
 

53.05 %

 

 

 
 

47.688.134

 

 

 
 

866.089

 

 

 
 

98.22 %

 

 

 
 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Gisela  Seidel

 
 

48.555.281

 
 

53.05 %

 
 

47.688.908

 
 

866.373

 
 

98.22 %

 

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Ralf Sikorski

48.554.65953.05 %47.688.871865.78898.22 %

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Manuela Strauch

48.555.30453.05 %47.688.644866.60098.22 %

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Theo H. Walthie

48.554.24353.05 %47.625.049929.19498.09 %

Agenda item 4: Ratification of the actions of the members of the Supervisory Board – Dr. Matthias L. Wolfgruber

48.556.70153.05 %47.690.588866.13398.22 %
 

Agenda item 5a: Appointment of the auditor - auditor of annual financial statements

 
 

50.160.104

 
 

54.81 %

 
 

49.217.904

 
 

942.200

 
 

98.12 %

 
 

Agenda item 5b: Appointment of the auditor - auditor for review of abbreviated financial statements in the half-year report

 
 

50.157.740

 

 

 
 

54.80 %

 

 

 
 

49.215.396

 

 

 
 

942.344

 

 

 
 

98.12 %

 

 

 
 

Agenda item 6: Authorization to acquire and use own shares pursuant to Section 71 Para. 1 No. 8 AktG, including under exclusion of the subscription right

 
 

50.203.990

 

 

 
 

54.85 %

 

 

 
 

47.028.544

 

 

 
 

3.175.446

 

 

 
 

93.67 %