LANXESS Annual Stockholders' Meeting
Invitation and Agenda
We hereby give notice of the virtual Annual Stockholders' Meeting of LANXESS Aktiengesellschaft, with its registered office in Cologne, to be held on Wednesday, May 19, 2021, at 10:00 a.m. CEST.
With the approval of the company’s Supervisory Board, the virtual Annual Stockholders’ Meeting will be held without the physical presence of the stockholders or their authorized representatives on the basis of Section 1 of the German Act to Mitigate the Consequences of the COVID-19 Pandemic under Civil, Insolvency and Criminal Procedure Law (“Covid-19 Act”).
The place of the Annual Stockholders’ Meeting pursuant to the Stock Corporation Act (AktG) will be the company’s registered office at Kennedyplatz 1, 50569 Cologne, Germany. The stockholders and their authorized representatives (except for the proxies appointed by the company) are neither entitled nor able to be physically present at the venue of the Annual Stockholders’ Meeting. The entire Annual Stockholders’ Meeting will be broadcast (livestream) for the registered stockholders or their representatives on the InvestorPortal on the
The stockholders can exercise their voting rights only in writing or by granting authorization to the proxies appointed by the company. The stockholders are requested to make particular note of the section “Performance of the Annual Stockholders’ Meeting as a virtual annual meeting” (see Section II.1).
II. Additional information on convening and holding the Annual Stockholders' Meeting
Cologne, April 2021
The Board of Management