LANXESS AG Annual Stockholders' Meeting
Virtual Annual Stockholders' Meeting
Documents to be made accessible
- a) LANXESS annual report 2022 including adopted consolidated financial statements and consolidated management report for LANXESS AG and the group of companies for the fiscal year 2022 and report of the Supervisory Board (agenda item 1) (PDF, 5.7 MB)
- b) Approved annual financial statements of LANXESS AG for fiscal year 2022 (agenda item 1) (PDF, 1.2 MB)
- c) Manuscript of the Chairman of the Board of Management’s speech (agenda item 1)(PDF, 154.9 KB)
- c) Slides for the speech of the Chairman of the Board of Management (TOP 1)(PDF, 872 KB)
- d) Compensation report for the fiscal year 2022 (agenda item 7) including auditor's report(PDF, 1.1 MB)
- e) Curriculum Vitae Ms. Pamela Knapp (agenda item 8)(PDF, 143.7 KB)
- f) Report of the Board of Management to the Annual Stockholders’ Meeting in accordance with Section 203 Para. 2 Sentence 2 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 9)(PDF, 164.6 KB)
- g) Report of the Board of Management to the Annual Stockholders’ Meeting in accordance with Section 203 Para. 2 Sentence 2 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 10)(PDF, 147.7 KB)
- h) Report of the Board of Management to the Annual Stockholders' Meeting in accordance with Section 221 Para. 4 Sentence 2 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 11)(PDF, 157 KB)
- i) Synopsis of proposed amendments of the Articles of Association of LANXESS AG(PDF, 228.1 KB)
- j) Participation of the Supervisory Board members in the fiscal year 2022(PDF, 25.8 KB)
Further documents
- a) Explanations of Stockholders' Rights(PDF, 178 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, 116.6 KB)
- c) Information regarding participation in the virtual Annual Stockholders' Meeting; Proxy Procedure(PDF, 157 KB)
- d) Articles of Association LANXESS AG (as of November 2021)(PDF, 496.9 KB)
- e) Information on data privacy for Stockholders (PDF, 135.6 KB)
