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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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Invitation/Agenda

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

on Tuesday, May 15, 2018, 

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 December 31, 2017 together with the consolidated management report for LANXESS Aktiengesellschaft and for the group of companies, including the explanatory report on the information pursuant to Section 289a Para. 1 as well as Section 315a Para. 1 of the German Commercial Code (HGB), as well as presentation of the report of the Supervisory Board for the fiscal year 2017


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 cancellation of the authorized capital I and of the authorized capital II and the creation of new authorized capital I (also with the option of excluding subscription rights) as well as the amendments of Section 4 (capital stock) Paras. 2, 3 and 6 of the Articles of Association.


8. Adoption of a resolution regarding the cancellation of the previous authorization to issue convertible and/or option bonds, participation rights and/or participating bonds (or combinations of these instruments) as well as the conditional capital; creation of a new authorization to issue convertible and/or option bonds, participation rights and/or participating bonds (or combinations of these instruments), also under exclusion of subscription rights, creation of new conditional capital as well as corresponding amendments of the Section 4 (capital stock) Para. 5 of the Articles of Association.


II. Résumé of the Stockholders’ representative proposed for election to the Supervisory Board under item 6 of the agenda, Ms. Pamela Knapp, and overview of her main activities in addition to her Supervisory Board appointment


III. Reports of the Board of Management


IV. Additional information regarding the convening


Cologne, March 2018

LANXESS Aktiengesellschaft
The Board of Management