LANXESS AG Annual Stockholders' Meeting
I. Agenda item 6
6. Resolution on the approval of the compensation report for the fiscal year 2024
In accordance with Section 120a Para. 4 AktG, the Annual Stockholders’ Meeting resolved on the approval of the compensation report for the preceding fiscal year. The Board of Management and the Supervisory Board have prepared the compensation report pursuant to Section 162 AktG for fiscal year 2024. Pursuant to Section 162 Para. 3 AktG, the auditor of LANXESS Aktiengesellschaft has reviewed whether the disclosures pursuant to Section 162 Para. 1 and 2 AktG were made in the compensation report. In addition to the legal requirements, the content of the compensation report was also audited by the auditor.
The compensation report for fiscal year 2024 and the report of the auditor can be found on the company’s website
The Board of Management and Supervisory Board propose the approval of the compensation report for fiscal year 2024.