Annual General Meeting 2019 of Covestro AG

The Annual General Meeting of Covestro AG has been hold at 10.00 hrs on Friday, April 12, 2019 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 Dr. Markus Steilemann and the Chief Financial Officer Dr. Thomas Toepfer


Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer

Download ( PDF, 5 MB ) collect


Please find below all necessary 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, 882 KB ) collect

Explanation of shareholders´rights

Download ( PDF, 212 KB ) collect

Voting results (only available in German)

Download ( PDF, 195 KB ) collect

Dividend announcement (only available in German)

Download ( PDF, 9 KB ) collect

Documents regarding the agenda

Annual Financial Statements 2018 Covestro AG

Download ( PDF, 2 MB ) collect

Annual Report 2018
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)

Download ( PDF, 17 MB ) collect

Explanatory report on takeover-related information

Download ( PDF, 202 KB ) collect

Current articles of incorporation


Regarding the election of the auditor

Download ( PDF, 210 KB ) collect
Report by the Board of Management on item 7 of the agenda (only available in German)Download ( PDF, 907 KB ) collect

Proxy voting procedure

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

Download ( PDF, 116 KB ) collect

Corporate Governance

Comprehensive documentation of Corporate Governance at Covestro


Kindly find information about the processing of personal data here: Download ( PDF, 157 KB ) collect

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

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