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ANNUAL STOCKHOLDERS´ MEETING 2018

The LANXESS Annual Stockholders' Meeting took place on Tuesday, May 15, 2018, at the LANXESS arena, Cologne. According documents and information are available on this website.

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Documents to the Stockholders' Meeting

Invitation to the Stockholders' Meeting:

   
Invitation to the Stockholders' Meeting of LANXESS AG

PDF, 309.8 KB  

 

Documents to be made accessible:

   
a) LANXESS annual report 2017 incl. adopted consol. fin. statements and consol. management report for LANXESS AG and the group incl. information pursuant to Sect. 289a Para. 1 and Sect. 315a Para. 1 HGB and report of the Supervisory Board (agenda item 1)

PDF, 3.4 MB  

 
b) Approved annual financial statements of LANXESS AG for fiscal year 2017 (agenda item 1)

PDF, 376.5 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, 153.6 KB  

 
d) Written report of the Board of Management in accordance with Section 221 Para. 4 Sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 8)

PDF, 149.8 KB  

 
e) Résumé Ms Pamela Knapp (agenda item 6)

PDF, 141.7 KB  

 
f) Participation of the Supervisory Board members in meetings in fiscal year 2017

PDF, 29.0 KB  

 

Further documents:

   
a) Explanations of Stockholders' Rights

PDF, 137.0 KB  

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

PDF, 122.0 KB  

 
c) Proxy Form for Third-Party Authorization

PDF, 19.3 KB  

 
d) Articles of Association LANXESS AG (as of June 2017)

PDF, 186.7 KB