Arena_008.tif

LANXESS Annual Stockholders' Meeting

I. Agenda Item 7

7. Resolution on compensation for the Supervisory Board members

Pursuant to Section 113 Para. 3 AktG in the version applicable under the German Act Implementing the Second Shareholder Rights Directive (ARUG II), at least every four years a resolution must be adopted on the compensation for the Supervisory Board members; a resolution confirming the current compensation is permitted. The current compensation for Supervisory Board members is set out in Article 12 of the Articles of Association. The underlying abstract compensation system is described in the annex to this agenda item. The Board of Management and Supervisory Board propose confirmation of the compensation for the Supervisory Board members as set forth in the annex to this agenda item.

The annex explaining the compensation for the Supervisory Board is available here.


X
Usage of Cookies
We would like to use cookies to better understand you use of this website. This enables us to improve your future experience on our website. Detailed information about the use of cookies on this website and how you can manage or withdraw your consent at any time can be found in our Privacy Statement.

OK Other Settings