Annual Stockholders‘ Meeting 2016 of Covestro AG

The first Annual Stockholders´ Meeting of Covestro AG has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Straße 111, 50679 Cologne.

Speech

Speech of Chairman of the Board of Management Patrick Thomas and
Chief Financial Officer Frank H. Lutz
Speech CEO
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Please find below all necessary information and documents for the Annual Stockholders' Meeting 2016.

Documents for the Annual Shareholder Meeting

Notice of the Annual Stockholders' Meeting incl. Agenda

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Explanation of Stockholders' Rights Download ( PDF, 231 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 2015 Covestro AG

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Annual Report 2015
(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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