Annual General Meeting 2017 of Covestro AG

The Annual General Meeting of Covestro AG will be held at 10.00 a.m. on Wednesday, May 3, 2017 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.

Live Broadcast / Recording and Speech

Opening of the Annual General Meeting by the Chairman of the Supervisory Board Dr. Richard Pott and speech by the Chairman of the Board of Management Patrick Thomas and the Chief Financial Officer Frank H. Lutz

Content will follow

Speech of Chairman of the Board of Management Patrick Thomas and
Chief Financial Officer Frank H. Lutz
Speech CEO
Content will follow
Speech CFO
Content will follow


Please find below all neccessary information and documents for this years’ annual general meeting.

Documents for the Annual General Meeting

Notice of the Annual General Meeting incl. Agenda

Download ( PDF, 916 KB ) collect

Explanation of Shareholders Rights Download ( PDF, 210 KB ) collect

Voting Results (only available in German)

Content will follow

Dividend Announcement (only available in German)

Content will follow

Documents Regarding the Agenda

Annual Financial Statements 2016 Covestro AG

Download ( PDF, 3 MB ) collect

Annual Report 2016
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)

Download ( PDF, 8 MB ) collect

Explanatory Report on Takeover-related Information

Download ( PDF, 199 KB ) collect

Current Articles of Incorporation

Download ( PDF, 309 KB ) collect

Regarding the Election of the Auditor

Download ( PDF, 86 KB ) collect

Proxy Voting Procedure

Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies

Download ( PDF, 116 KB ) collect

Internet-based Proxy and Instruction System (only available in German)Link

Corporate Governance

Comprehensive documentation of corporate governance at Covestro

Link

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Q1 2017 Interim Statement
Released on April 25, 2017. Details
Annual General Meeting 2017
All information and documents for the annual general meeting on May 3, 2017 Details