LANXESS AG 24/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2022 For
4Approve Discharge of Supervisory Board for Fiscal Year 2022For
5.1Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 Oppose
5.2Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2022 Oppose
6.1Ratify KPMG as Auditors for Fiscal Year 2024For
6.2Ratify KPMG as Auditors for Half-Year Reports 2024 For
7Approve the Remuneration ReportOppose
8Elect Pamela Knapp - Non-Executive DirectorFor
11Approve Authority to Increase Authorised Share CapitalOppose
10Issue Shares with Pre-emption RightsFor
11Issue convertible option bondsFor
12Amend Articles: Virtual-Only Meetings Until 2025For
13.1Amend Articles: Supervisory Board MeetingsFor
13.2Amend Articles: Participation of Supervisory Board Members in the Annual General MeetingFor