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.
Documents to be made accessible
DOWNLOADS
- a) LANXESS annual report 2018 incl adopted consol. fin. statements and consol. management report for LANXESS AG and the group for 2018 incl. information pursuant to Sec. 289a Para. 1, Sec. 315a Para. 1 HGB and report of Supervisory Board (agenda item 1)(PDF, 4 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2018 (agenda item 1)(PDF, 368 KB)
- c) Written report of the Board of Management in accordance with Section 71 Para. 1 No. 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 6)(PDF, 162.2 KB)
- d) Participation of the Supervisory Board members in meetings in fiscal year 2018(PDF, 19.7 KB)
- e) Synopsis regarding Amendment to Article 12 (Remuneration for the Supervisory Board) of the Articles of Association (agenda item 7)(PDF, 70 KB)
Further documents
DOWNLOADS
- a) Explanations of Stockholders' Rights (PDF, 142 KB)
- b) Information regarding participation in the Stockholders' Meeting/Proxy Procedure(PDF, 127.6 KB)
- c) Proxy Form for Third-Party Authorization(PDF, 22.2 KB)
- d) Articles of Association LANXESS AG (as of May 2018)(PDF, 235.3 KB)
- e) Information on data privacy for Stockholders(PDF, 26.5 KB)
