LANXESS AG 27/08/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve Allocation of Income and DividendsFor
3.1Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2019For
3.2Approve Discharge of Management Board Member Anno Borkowsky for Fiscal 2019For
3.3Approve Discharge of Management Board Member Hubert Fink for Fiscal 2019For
3.4Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2019For
3.5Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2019For
4.1Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2019For
4.2Approve Discharge of Supervisory Board Member Birgit Bierther for Fiscal 2019For
4.3Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2019For
4.4Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2019For
4.5Approve Discharge of Supervisory Board Member Heike Hanargarth for Fiscal 2019For
4.6Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2019For
4.7Approve Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2019For
4.8Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2019For
4.9Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2019For
4.10Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2019For
4.11Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2019For
4.12Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2019For
5Appoint the Auditors: PricewaterhouseCoopers GmbH Oppose
6.1Elect Matthias Wolfgruber to the Supervisory BoardFor
6.2Elect Lawrence Rosen to the Supervisory BoardFor
6.3Elect Hans Van Bylen to the Supervisory BoardFor
6.4Elect Theo Walthie to the Supervisory BoardFor
7Approve Fees Payable to the Supervisory Board For
8Amend Articles 15: Proof of EntitlementFor