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 | |
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| Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz | Speech CEO Download ( PDF, 20 KB ) collect Speech CFO Download ( PDF, 15 KB ) collect |
Please find below all necessary information and documents for the Annual General Meeting 2017.
Documents for the Annual General Meeting | |
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| Notice of the Annual General Meeting incl. Agenda | |
| Explanation of Shareholders Rights | Download ( PDF, 210 KB ) collect |
Voting Results (only available in German) | Download ( PDF, 15 KB ) collect |
Dividend Announcement (only available in German) | Download ( PDF, 41 KB ) collect |
Documents Regarding the Agenda | |
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| Annual Financial Statements 2016 Covestro AG | |
Annual Report 2016 | 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 | |
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| Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies |
Corporate Governance | |
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| Comprehensive documentation of corporate governance at Covestro |
