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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 4

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

The Board of Management and the Supervisory Board propose that formal approval be given for the actions of the members of the Supervisory Board in office during the fiscal year 2018 with respect to that fiscal year.

The intention is to have the Annual Stockholders’ Meeting vote on the ratification of the actions of the members of the Supervisory Board by way of a ratification of individual members