LANXESS AG Annual Stockholders' Meeting 2025
Virtual Annual Stockholders' Meeting
Documents to be made accessible
- 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 of Management’s speech (to follow)
- c) Slides for the speech of the Chairman of the Board of Management (to follow)
- d) Compensation report for the fiscal year 2024 including auditor's 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 Stockholders' 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)
- Sample voting card or registration confirmation incl. form for postal voting, authorisation, etc. (PDF, 177.1 KB)
