LANXESS Annual Stockholders' Meeting
I. Agenda Item 1
1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2020, 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 2020
The Supervisory Board has approved the annual financial statement and the consolidated financial statement prepared by the Board of Management. The annual financial statement thus has been adopted pursuant to Section 172 Sentence 1 AktG. Accordingly, there will be no adoption of a resolution by the Annual Stockholders’ Meeting.
The documents for this agenda item can be found at the company’s website, asm.lanxess.com. The manuscript of the Chairman of the Board of Management’s speech on this agenda item will be published in advance there, in order to allow registered stockholders to submit questions on the subject.