LANXESS Annual Stockholders' Meeting 2019
Invitation to the Stockholders' Meeting
The Company is carrying out a buyback program, limited until December 31, 2019, to purchase its own shares via the stock exchange. By May 20, 2019, the Company had repurchased 3,761,966 shares that are not entitled to dividends. As announced in the convening notice, the resolution proposal of the Management Board and the Supervisory Board on the appropriation of net retained profits was therefore amended by resolutions dated May 20, 2019. As planned, the dividend amount of EUR 0.90 per dividend-bearing share remains unchanged, the total dividend has decreased and the profit carried forward has increased accordingly. This editorially amended proposed resolution will be submitted to the Annual Stockholders' Meeting for voting.