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Annual General Meeting

The Annual General Meeting 2021 of Covestro AG has been hold on April 16, 2021 as a virtual event. The upcoming Annual General Meeting 2022 is planned to be held on April 21, 2022.

All English documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.

Further notice on the previous Annual General Meetings can be found further below.

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

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Notice of the Annual General Meeting incl. Agenda

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Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG)

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Explanation of shareholders´rights

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Voting results

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Dividend announcement (only available in German)

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Annual Financial Statements 2020 Covestro AG

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Annual Report 2020
(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 on Corporate Governance Website

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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

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Form for absentee ballot, granting proxy authorization to a third party or to company-nominated proxies

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Comprehensive documentation of Corporate Governance at Covestro

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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

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Show Details

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

Read more

Notice of the Annual General Meeting incl. agenda

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Explanation of shareholders´rights

Read more

Voting results

Read more

Dividend announcement (only available in German)

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Authorized and conditional capital announcement (only available in German)

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Annual Financial Statements 2019 Covestro AG

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Annual Report 2019
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)

Read more

Explanatory report on takeover-related information

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Current articles of incorporation

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Show Details

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)

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Report by the Board of Management on item 8 of the agenda (only available in German)

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Form for absentee ballot, granting proxy authorization to a third party or to company-nominated proxies

Read more

Comprehensive documentation of Corporate Governance at Covestro

Read more
Show Details

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

Read more

Notice of the Annual General Meeting incl. agenda

Read more

Explanation of shareholders´rights

Read more

Voting results (only available in German)

Read more

Dividend announcement (only available in German)

Read more

Annual Financial Statements 2018 Covestro AG

Read more

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

Read more

Explanatory report on takeover-related information

Read more

Current articles of incorporation

Read more

Regarding the election of the auditor

Read more

Report by the Board of Management on item 7 of the agenda (only available in German)

Read more

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

Read more

Comprehensive documentation of Corporate Governance at Covestro

Read more
Show Details

Speech of Chairman of the Board of Management Patrick Thomas

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Notice of the Annual General Meeting incl. agenda

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Explanation of shareholders´rights

Read more

Voting results (only available in German)

Read more

Dividend announcement (only available in German)

Read more

Annual Financial Statements 2017 Covestro AG

Read more

Annual Report 2017
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)

Read more

Explanatory report on takeover-related information

Read more

Current articles of incorporation

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Regarding the election of the auditor

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Counter-motions

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

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Comprehensive documentation of Corporate Governance at Covestro

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Show Details

Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz

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Speech CEO

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Speech CFO

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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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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 Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies

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Comprehensive documentation of Corporate Governance at Covestro

Read more
Show Details

Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz

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Speech CEO

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Speech CFO

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Notice of the Annual Stockholders' Meeting incl. Agenda

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Explanation of Stockholders' 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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Annual Financial Statements 2015 Covestro AG

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Annual Report 2015
(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 Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies

Read more
No results have been found

Further notice on previous Annual General Meetings

AGM 2020 notice

The Annual General Meeting 2020 of Covestro AG has been hold on July 30, 2020 at 10:00 a.m. as a virtual event.

AGM 2019 notice

The Annual General Meeting (AGM) 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.

AGM 2018 notice

The Annual General Meeting (AGM) 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.

AGM 2017 notice

The Annual General Meeting (AGM) 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.

AGM 2016 notice

The first Annual Stockholders´ Meeting of Covestro AG has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Straße 111, 50679 Cologne.

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