Annual General Meeting 2017 of Covestro AG

The Annual General Meeting of Covestro AG has been hold 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

Link

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

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

Voting Results (only available in German)

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Dividend Announcement (only available in German)

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Documents Regarding the Agenda

Annual Financial Statements 2016 Covestro AG

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

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Explanatory Report on Takeover-related Information

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Current Articles of Incorporation

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Regarding the Election of the Auditor

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Proxy Voting Procedure

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

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Corporate Governance

Comprehensive documentation of corporate governance at Covestro

Link

GLOBAL WEBSITE
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Q1 2017 Interim Statement
Released on April 25, 2017. Details