LANXESS Annual Stockholders' Meeting
Invitation and Agenda
We hereby give notice of the
Annual Stockholders' Meeting
of LANXESS Aktiengesellschaft, seated in Cologne
to be held on Thursday, May 23, 2019,
at 10:00 a.m.
at the LANXESS arena, Willy-Brandt-Platz 1, 50679 Cologne.
I. Agenda
- 1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2018, together with the consolidated management report for LANXESS Aktiengesellschaft and for the group of companies, including the explanatory report on the information pursuant to Section 289a Para. 1 as well as Section 315a Para. 1 of the German Commercial Code (HGB), as well as presentation of the report of the Supervisory Board for the fiscal year 2018
- 2. Adoption of a resolution regarding the appropriation of the balance sheet profits
- 3. Adoption of a resolution on the ratification of the actions of the members of the Board of Management
- 4. Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board
- 5. Appointment of the Auditor
- 6. Authorization to acquire and use own shares under Section 71 Para. 1 No. 8 AktG, also under the exclusion of subscription rights, with cancellation of the previous authorization
- 7. Amendment to Article 12 (Remuneration for the Supervisory Board) of the Articles of Association
II. Report of the Board of Management
III. Additional information regarding the convening
Cologne, April 2019
LANXESS Aktiengesellschaft
The Board of Management
