LANXESS AG Annual Stockholders' Meeting
Invitation and Agenda
The LANXESS Annual Stockholders' Meeting 2025 will take place on Thursday, May 22, 2025 at 10:00 a.m. (CEST).
The Annual Stockholders’ Meeting will be held as a virtual annual meeting without the physical presence of the stockholders or their authorized representatives at the venue of the Annual Stockholders’ Meeting. The venue of the Annual Stockholders’ Meeting pursuant to the Stock Corporation Act (AktG) will be the company’s registered office at Kennedyplatz 1, 50569 Cologne, Germany.
I. Agenda
- 1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2024, together with the consolidated management report for LANXESS Aktiengesellschaft and for the group of companies as well as presentation of the report of the Supervisory Board for the fiscal year 2024
- 2. Adoption of a resolution regarding the appropriation of the balance sheet profits
- 3. Adoption of a resolution on the ratification of the actions of the members of the Board of Management
- 4. Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board
- 5. Election of the auditor for fiscal year 2025 and the review of the half-year financial report 2025
- 6. Resolution on the approval of the compensation report for the fiscal year 2024
- 7. Resolution on the approval of the compensation system for the Board of Management
- 8. Resolution on the compensation of the Supervisory Board members
- 9. Resolution on the revocation of the current and the creation of new authorized capital (including the option of excluding subscription rights) through the amendment of Section 4 (Capital Stock) Pargraph 4 of the Articles of Association
Cologne, April 2025
LANXESS Aktiengesellschaft
The Board of Management
