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.


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 necessary information and documents for the Annual General Meeting 2017.

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


Q3 2019 Interim Statement
Released on October 28, 2019. Details
Annual General Meeting 2019
All information and documents for the Annual General Meeting on April 12, 2019. Details