LANXESS AG Annual Stockholders'Meeting
Archive
Here you will find the most important information and documents relating to the LANXESS Annual Stockholders' Meetings. The archive of the Voting Results is available here.
- Invitation to the Virtual Stockholders' Meeting of LANXESS AG(PDF, 526.8 KB)
- Letter from the Chairman of the Supervisory Board to the Stockholders(PDF, 171 KB)
- a) LANXESS annual report 2024 (agenda item 1)(PDF, 5.7 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2024 (agenda item 1)(PDF, 599.1 KB)
- c) Manuscript of the Chairman of the Board Management's speech(PDF, 182.5 KB)
- c) Slides for the speech of the Chairman of the Board of Management(PDF, 1.2 MB)
- d) Compensation report for the fiscal year 2024 including auditors report (agenda item 6)(PDF, 533.9 KB)
- e) Compensation system for the Board of Management members of LANXESS AG (agenda item 7)(PDF, 478.1 KB)
- f) Compensation system for the Supervisory Board members of LANXESS AG (agenda item 8)(PDF, 139.2 KB)
- g) Report of the Board of Management to the Annual Stockholder's Meeting on the creation of newly authorized capital (agenda item 9)(PDF, 137.4 KB)
- h) Synopsis of the intended amendment of the Articles of Association (agenda item 9 & agenda item 10)(PDF, 129.9 KB)
- i) Participation of the Supervisory Board members in the fiscal year 2024(PDF, 434.4 KB)
Further documents
- a) Explanations of Stockholders' Rights(PDF, 124.8 KB)
- b) Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018_1212 (EU-DVO)(PDF, 141 KB)
- c) Information regarding participation in the virtual Annual Stockholders' Meeting; Proxy Procedure(PDF, 139.4 KB)
- d) Articles of Association LANXESS AG (as of May 2024)(PDF, 164.8 KB)
- e) Information on data privacy for Stockholders(PDF, 126.1 KB)
- Voting Results 2025(PDF, 51 KB)
- Sample voting card or registration confirmation incl. form for postal voting, authorisation, etc.(PDF, 177.1 KB)
- Invitation of the Stockholder Meeting of LANXESS AG(PDF, 825.1 KB)
- ASM 2024 Presentation Matthias Zachert(PDF, 1.2 MB)
- ASM 2024 Speech Matthias Zachert(PDF, 184.7 KB)
- Explanations of Stockholders Rights(PDF, 97.1 KB)
- Approved Annual Financial Statement of LANXESS AG for fiscal Year 2023(PDF, 1.1 MB)
- Information regarding participation in the Shareholders Meeting Proxy Procedure(PDF, 133.7 KB)
- Articles of Association LANXESS AG as of May 2023(PDF, 165.7 KB)
- Invitation of the Stockholders Meeting of LANXESS AG(PDF, 1.4 MB)
- ASM 2023 Presentation Matthias Zachert(PDF, 872 KB)
- ASM 2023 Speech Matthias Zachert(PDF, 154.9 KB)
- Explanations of Stockholders Rights(PDF, 178 KB)
- Approved Annual Financial Statement of LANXESS AG for fiscal Year 2022(PDF, 1.2 MB)
- Information regarding participation in the Shareholders Meeting Proxy Procedure(PDF, 157 KB)
- Articles of Association LANXESS AG as of November 2021(PDF, 496.9 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 614.9 KB)
- ASM 2022 Presentation Matthias Zachert(PDF, 1.3 MB)
- ASM 2022 Speech Matthias Zachert(PDF, 159.7 KB)
- Explanations of Stockholders' Rights(PDF, 482 KB)
- Approved annual financial statements of LANXESS AG for fiscal year 2021 (PDF, 609.6 KB)
- Information regarding participation in the Shareholders' Meeting; Proxy Procedure(PDF, 480.5 KB)
- Articles of Association LANXESS AG (as of November 2021)(PDF, 496.6 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 419.7 KB)
- AGM 2021 Presentation Matthias Zachert(PDF, 1.5 MB)
- AGM 2021 Speech Matthias Zachert(PDF, 116.6 KB)
- a) Explanations of Stockholders' Rights(PDF, 67.2 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2020 (agenda item 1)(PDF, 646 KB)
- c) Information regarding participation in the Shareholders' Meeting ' Proxy Procedure(PDF, 40.3 KB)
- d) Articles of Association LANXESS AG (as of August 2020)(PDF, 65.4 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 1.6 MB)
- a) Explanations of Stockholders' Rights(PDF, 194.8 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2019(PDF, 622 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 155.9 KB)
- d) Articles of Association of LANXESS AG (as at August 2019)(PDF, 69.6 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 1.6 MB)
- a) Explanations of Stockholders' Rights (PDF, 142 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2018 (PDF, 368 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure (PDF, 127.6 KB)
- d) Articles of Association of LANXESS AG (as at May 2018)(PDF, 235.3 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 309.8 KB)
- AGM 2018 Presentation Matthias Zachert(PDF, 2.3 MB)
- AGM 2018 Speech Matthias Zachert(PDF, 157.1 KB)
- a) Explanations of Stockholders' Rights(PDF, 137 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2017 (agenda item 1)(PDF, 376.5 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 122 KB)
- d) Articles of Association LANXESS AG (as of June 2017)(PDF, 186.7 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 880 KB)
- AGM 2017 Presentation Matthias Zachert(PDF, 1.2 MB)
- AGM 2017 Speech Matthias Zachert(PDF, 166.3 KB)
- a) Explanations of Stockholders’ Rights(PDF, 99 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2016 (agenda item 1)(PDF, 324.8 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 82.1 KB)
- d) Articles of Association LANXESS AG (as of May 2015)(PDF, 74 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG(PDF, 180 KB)
- AGM 2016 Presentation Zachert(PDF, 903.4 KB)
- AGM 2016 Speech Zachert(PDF, 73.1 KB)
- a) Explanations of Stockholders’ Rights(PDF, 33.2 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2015 (agenda item 1)(PDF, 352 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 29.7 KB)
- d) Articles of Association LANXESS AG (as of May 2015)(PDF, 74 KB)
- Annual Stockholders' Meeting 2015: Invitation(PDF, 275.3 KB)
- AGM 2015 Presentation Zachert(PDF, 702.7 KB)
- AGM 2015 Speech Zachert(PDF, 385.2 KB)
- a) Explanations of Stockholders’ Rights(PDF, 29.4 KB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2014 (agenda item 1)(PDF, 449.2 KB)
- c) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 25.2 KB)
- d) Articles of Association LANXESS AG (as of May 2014)(PDF, 139.7 KB)
- Invitation to the Stockholders' Meeting of LANXESS AG (including Agenda and the proposal of the Board of Management on appropriation of the balance sheet profits)(PDF, 148.2 KB)
- AGM 2014 Presentation Zachert(PDF, 311.2 KB)
- AGM 2014 Speech Zachert(PDF, 290.2 KB)
- b) Approved annual financial statements(PDF, 311.2 KB)
- a) Financial report 2013(PDF, 2.1 MB)
- b) Information regarding participation in the Shareholders' Meeting, Proxy Procedure(PDF, 94.8 KB)
- a) Explanations of Stockholders’ Rights(PDF, 111.3 KB)
- d) Articles of Association LANXESS AG (as of May 2014)(PDF, 136 KB)
- Invitation to the Annual Stockholder's Meeting in Cologne 2013(PDF, 567.5 KB)
- AGM 2013 Presentation Dr. Heitmann(PDF, 3.5 MB)
- AGM 2013 Speech Dr. Heitmann(PDF, 5.1 MB)
- Approved Annual financial statements of LANXESS AG for the fiscal year 2012(PDF, 417.2 KB)
- Annual Report 2012(PDF, 407.1 KB)
- Information regarding participation in the Shareholders' Meeting ' Proxy Procedure(PDF, 28 KB)
- Explanations of Stockholders’ Rights(PDF, 33.5 KB)
- Articles of Association LANXESS AG (as of May 2012)(PDF, 58.8 KB)
- Proxy Form for Third-Party Authorization(PDF, 16.8 KB)
- Invitation to the Annual Stockholder's Meeting in Cologne 2012(PDF, 51.4 KB)
- AGM 2012 Presentation Dr. Heitmann(PDF, 1.7 MB)
- AGM 2012 Speech Dr. Heitmann(PDF, 4.7 MB)
- Approved Annual financial statements of LANXESS AG for the fiscal year 2011(PDF, 569.3 KB)
- Annual Report 2011(PDF, 4 MB)
- Information regarding participation in the Shareholders' Meeting and Proxy Procedure(PDF, 27.9 KB)
- Explanations of Stockholders’ Rights(PDF, 33.3 KB)
- Articles of Association LANXESS AG (PDF, 62.9 KB)
- Proxy Form for Third-Party Authorization(PDF, 16.8 KB)
- Invitation to the Annual Stockholder's Meeting in Cologne 2011(PDF, 126.9 KB)
- AGM 2011 Presentation Dr. Heitmann(PDF, 658.6 KB)
- Annual Report 2010(PDF, 2.5 MB)
- Approved Annual financial statements of LANXESS AG for the fiscal year 2010(PDF, 550.1 KB)
- Participation in the Meeting and Proxy Procedure (PDF, 21.8 KB)
- Explanations of Stockholders’ Rights(PDF, 27.2 KB)
- Articles of Association LANXESS AG (including amendments)(PDF, 95.2 KB)
- Written report of the Board of Management on agenda item 6(PDF, 28.1 KB)
- Written report of the Board of Management on agenda item 7(PDF, 24.5 KB)
- Proxy Form for Third-Party Authorization(PDF, 16.8 KB)
- Notice of the meeting(PDF, 135.2 KB)
- AGM 2010 Presentation Dr. Heitmann(PDF, 2.1 MB)
- Annual Report 2009(PDF, 3 MB)
- Subsidiary list of LANXESS Group(PDF, 16.3 KB)
- Consolidated financial statements 2009 and group management report of LANXESS AG (without layout)(PDF, 1.7 MB)
- Subsidiary list of LANXESS AG(PDF, 16.3 KB)
- Annual financial statements 2009 and management report including information pursuant to Section 289 Para. 4 HGB of LANXESS AG(PDF, 543.8 KB)
- Annual financial statements 2009 and management report of LANXESS AG (without layout)(PDF, 487 KB)
- Written report of the Board of Management in accordance with Section 203 Para. 2 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG(PDF, 22.2 KB)
- Written report of the Board of Management in accordance with Section 71 Para. 1 Number 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG(PDF, 25.2 KB)
- Proxy form for third-party authorization(PDF, 16.8 KB)
- Articles of Association LANXESS AG (including amendments)(PDF, 88.5 KB)
- Address by Dr. Axel C. Heitmann, Chairman of the Board of Management of LANXESS AG(PDF, 729.4 KB)
- The information about the business development in Q1 2009 are available here.(PDF, 420 KB)
- Agenda(PDF, 86.6 KB)
- Annual report 2008 including consolidated financial statements, group management report and report of the Supervisory Board(agenda item 1)(PDF, 2.4 MB)
- Subsidiary list of LANXESS Group (agenda item 1)(PDF, 16.4 KB)
- Annual financial statements 2008 and management report of LANXESS AG (agenda item 1)(PDF, 462.1 KB)
- Subsidiary list of LANXESS AG (agenda item 1)(PDF, 16.3 KB)
- Written report of the Board of Management in accordance with Section 71 Para. 1 Number 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 6)(PDF, 19.7 KB)
- Written report of the Board of Management in accordance with Section 203 Para. 2 AktG in conjunction 1with Section 186 Para. 4 Sentence 2 AktG (agenda item 7)(PDF, 21.1 KB)
