LANXESS AG Annual Stockholders' Meeting 2024
Virtual Annual Stockholders' Meeting
Documents to be made accessible
- a) LANXESS annual report 2023 (agenda item 1) (PDF, 5.8 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2023 (agenda item 1) (PDF, 1.1 MB)
- c) Manuscript of the Chairman of the Board of Management’s speech (PDF, 184.7 KB)
- c) Slides for the speech of the Chairman of the Board of Management (PDF, 1.2 MB)
- d) Compensation report for the fiscal year 2023 including auditor's report (agenda item 5)(PDF, 1 MB)
- e) Curriculum Vitae Mr. Dr. Hans-Joachim Müller (agenda item 6)(PDF, 161.8 KB)
- e) Curriculum Vitae Mr. Hans van Bylen (agenda item 6)(PDF, 156.1 KB)
- e) Curriculum Vitae Mr. Lawrence A. Rosen (agenda item 6)(PDF, 104.7 KB)
- f) Report of the Board of Management to the Annual Stockholders' Meeting in accordance with Section 71 Para. 1 No. 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 7) (PDF, 498.8 KB)
- g) Synopsis of the intended amendment of the Articles of Association (agenda item 8)(PDF, 102.6 KB)
- h) Participation of the Supervisory Board members in the fiscal year 2023(PDF, 368.4 KB)
Further documents
- a) Explanations of Stockholders' Rights(PDF, 97.1 KB)
- b) Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018_1212 (EU-DVO) (PDF, 404.2 KB)
- c) Information regarding participation in the virtual Annual Stockholders' Meeting; Proxy Procedure(PDF, 133.7 KB)
- d) Articles of Association LANXESS AG (as of May 2023)(PDF, 165.7 KB)
- e) Information on data privacy for Stockholders (PDF, 120.3 KB)
- Sample voting card or registration confirmation incl. form for postal voting, authorisation, etc. (PDF, 185.3 KB)
