Annual General Meeting 2018 of Covestro AG

The Annual General Meeting of Covestro AG will be held at 10.00 hrs on Friday, April 13, 2018 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

Link will follow 

Speech of Chairman of the Board of Management Patrick Thomas

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, 267 KB ) collect

Explanation of shareholders´rights

Download ( PDF, 208 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 2017 Covestro AG

Download ( PDF, 2 MB ) collect

Annual Report 2017
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)

Download ( PDF, 9 MB ) collect

Explanatory report on takeover-related information

Download ( PDF, 213 KB ) collect

Current articles of incorporation

Download ( PDF, 309 KB ) collect

Regarding the election of the auditor

Download ( PDF, 213 KB ) collect

Proxy voting procedure

Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies

Download ( PDF, 114 KB ) collect

Internet-based proxy and instruction system (only available in German)Link

Corporate Governance

Comprehensive documentation of Corporate Governance at Covestro


2017 Annual Report
Released on February 20, 2018. Details