Annual General Meeting 2018 of Covestro AG

The Annual General Meeting of Covestro AG has been hold 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

Speech of Chairman of the Board of Management Patrick Thomas

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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

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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 2017 Covestro AG

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Annual Report 2017
(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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Counter-motions and election proposals

Counter-motionsDownload ( PDF, 95 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

Corporate Governance

Comprehensive documentation of Corporate Governance at Covestro

Link

 

If you require further information regarding the Annual General Meeting, please find our contact details here.

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Q1 2018 Interim Statement
Released on April 26, 2018. Details
Annual General Meeting 2018
All information and documents for the Annual General Meeting on April 13, 2018 Details