LANXESS AG Annual Stockholders' Meeting 2026

DOWNLOADS

• Invitation to the Virtual Stockholders' Meeting of LANXESS AG(PDF, 964.1 KB)
• Letter from the Chairman of the Supervisory Board to the Stockholders(PDF, 213.9 KB)

• a) LANXESS annual report 2025 (agenda item 1) (PDF, 7.8 MB)
• b) Approved annual financial statements of LANXESS AG for fiscal year 2025 (agenda item 1) (PDF, 1.6 MB)
• c) Manuscript of the Chairman of the Board of Management’s Speech (available one week prior to the AGM)
• c) Slides for the Chairman of the Board of Management’s Speech (available one week prior to the AGM)
• d) Compensation report for the fiscal year 2025 including auditor's report (agenda item 6)(PDF, 1.8 MB)
• e) CV Dr. Rainier van Roessel (agenda item 7.1)(PDF, 164.1 KB)
• f) CV Uta Kemmerich-Keil (agenda item 7.2)(PDF, 160.7 KB)
• g) Report Board of Management - Authorized Capital (agenda item 8)(PDF, 168.2 KB)
• h) Report Board of Management - Conditional Capital (agenda item 9)(PDF, 150.6 KB)
• i) Synopsis of the intended amendments - Articles of Association (agenda items 8 & 9)(PDF, 201.4 KB)
• j) Attendance of Supervisory Board Members 2025(PDF, 126.5 KB)

• a) Explanations of Stockholders' Rights(PDF, 146.2 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, 168.3 KB)
• c) Information regarding participation in the virtual Annual Stockholders' Meeting; Proxy Procedure(PDF, 143.8 KB)
• d) Articles of Association LANXESS AG (as of May 2025) (PDF, 574.6 KB)
• e) Information on data privacy for Stockholders (PDF, 134 KB)
• Sample Form & Postal Voting Card(PDF, 178.1 KB)