LANXESS Annual Stockholders' Meeting 2020
Virtual Stockholders' Meetings
With the consent of the Company’s Supervisory Board, the Annual Stockholders’ Meeting will take place as a virtual Annual Stockholders’ Meeting without the physical presence of the Stockholders or their authorized representatives on the basis of the German Act to Mitigate the Consequences of the COVID-19 Pandemic under Civil, Insolvency and Criminal Procedure Law of March 27, 2020 (COVID-19 Act).
Documents to be made accessible
- a) LANXESS annual report 2019 incl adopted consol. fin. statements and consol. management report for LANXESS AG and the group for the fiscal year 2019 incl. information pursuant to Secs. 289a, 315a German Commerical Code (HGB) and report of Supervisory Board (agenda item 1)(PDF, 5 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2019 (agenda item 1)(PDF, 622 KB)
- c) Proposal of the Board of Management of the balance sheet profits dated February 27, 2020*(PDF, 75.6 KB)
- d) Information on agenda item 6: Résumés of the candidates for the Supervisory Board(PDF, 88.4 KB)
- e) Participation of the Supervisory Board members in meetings in fiscal year 2019(PDF, 32.5 KB)
*The proposal for the appropriation of the balance sheet profits was updated due to the change in the number of dividend-bearing shares. The updated proposal for the resolution is included in the notice convening the Annual Stockholders' Meeting.
Further documents
- a) Letter from the Chairman of the Supervisory Board of LANXESS AG(PDF, 58.8 KB)
- b) Explanations of Stockholders' Rights (PDF, 194.8 KB)
- c) Information regarding participation in the virtual Stockholders' Meeting/Proxy Procedure(PDF, 155.9 KB)
- d) Proxy and postal vote form(PDF, 188.6 KB)
- e) Articles of Association LANXESS AG (as of August 2019)(PDF, 69.6 KB)
- f) Information on data privacy for Stockholders(PDF, 291.3 KB)
- g) Voting order of the agenda items(PDF, 23.9 KB)
