LANXESS AG Annual Stockholders' Meeting
Invitation and Agenda
We hereby give notice of the virtual Annual Stockholders' Meeting of LANXESS Aktiengesellschaft, with its registered office in Cologne, to be held on Wednesday, May 24, 2023, at 10:00 a.m. CEST.
The Annual Stockholders’ Meeting was hold 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) was the company’s registered office at Kennedyplatz 1, 50569 Cologne, Germany. The stockholders were requested to make note of the remarks on the performance of the virtual Annual Stockholders’ Meeting in Section II.
Cologne, April 2023
The Board of Management