LANXESS AG Annual Stockholders' Meeting
Virtual Stockholders' Meeting
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 2020 including adopted consolidated financial statements and consolidated management report for LANXESS AG and the group of companies for the fiscal year 2020 including information pursuant to Sections 289a, 315a German Commercial Code (HGB) and report of the Supervisory Board (agenda item 1) (PDF, 5.3 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2020 (agenda item 1)(PDF, 646 KB)
- c) Manuscript of the Chairman of the Board of Management’s speech (agenda item 1)(PDF, 116.6 KB)
- d) Compensation system for the Board of Management members (agenda item 6)(PDF, 242.3 KB)
- e) Compensation for the Supervisory Board members (agenda item 7)(PDF, 68.8 KB)
- f) Participation of the Supervisory Board members in meetings in fiscal year 2020(PDF, 15.6 KB)
Further documents
- a) Explanations of Stockholders' Rights(PDF, 67.2 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, 73.7 KB)
- c) Information regarding participation in the virtual Stockholders' Meeting/Proxy Procedure(PDF, 40.3 KB)
- d) Proxy and Postal Vote Form(PDF, 183.4 KB)
- e) Articles of Association LANXESS AG (as of August 2020)(PDF, 65.4 KB)
- f) Information on data privacy for Stockholders(PDF, 65 KB)
- g) Dividend Announcement(PDF, 13.7 KB)
- h) Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212 (PDF, 12.9 KB)
