LANXESS AG 23/05/2019 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2018Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Matthias ZachertFor
3.2Approve Discharge of Management Board member Hubert FinkFor
3.3Approve Discharge of Management Board Member Stephen C. ForsythFor
3.4Approve Discharge of Management Board Member Michael PontzenFor
3.5Approve Discharge of Management Board Member Rainier van Roessel For
4.1Approve Discharge of Supervisory Board Member Matthias L. WolfgruberFor
4.2Approve Discharge of Supervisory Board Member Werner Czaplik For
4.3Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets For
4.4Approve Discharge of Supervisory Board Member Heike HanagarthFor
4.5Approve Discharge of Supervisory Board Member Friedrich JanssenFor
4.6Approve Discharge of Supervisory Board Member Pamela KnappFor
4.7Approve Discharge of Supervisory Board Member Thomas MeiersFor
4.8Approve Discharge of Supervisory Board Member Lawrence RosenFor
4.9Approve Discharge of Supervisory Board Member Ralf SikorskiFor
4.10Approve Discharge of Supervisory Board Member Rolf StombergFor
4.11Approve Discharge of Supervisory Board Member Manuela StrauchFor
4.12Approve Discharge of Supervisory Board Member Ifraim Tairi For
4.13Approve Discharge of Supervisory Board Member Theo WalthieFor
5.1Appoint the Auditors for the 2019 Financial YearOppose
5.2Appoint the Auditors to review the First Half-Year Financial ReportOppose
6Authorise Share RepurchaseOppose
7Amendment to Section 12 of the Articles of Association in respect of the Remuneration for the Supervisory BoardFor