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

Link

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

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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

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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 2018 Covestro AG

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Annual Report 2018
(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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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

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Corporate Governance

Comprehensive documentation of Corporate Governance at Covestro

Link


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.

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Half-Year Financial Report 2019
Released on July 24, 2019. Details
Annual General Meeting 2019
All information and documents for the Annual General Meeting on April 12, 2019. Details