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ANNUAL STOCKHOLDERS´ MEETING 2019

The LANXESS Annual Stockholders' Meeting will take place on Thursday, May 23, 2019 at the LANXESS arena, Cologne. According documents and information will be available on this website. In the meantime, you can access all the information about past Annual General Meetings here.

Stockholders' Meeting

I. Agenda - agenda item 1

1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2018, 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 2018

The Supervisory Board has approved the annual financial statement and the consolidated financial statement prepared by the Board of Management. The annual financial statement thus has been adopted pursuant to Section 172 Para. 1 German Stock Corporation Act (AktG). Accordingly, there will be no adoption of a resolution by the Stockholders’ Meeting.