Annual General Meeting 2016 of Covestro AG

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.

Live broadcast / Recording and speech

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

Documents for the Annual General Meeting

Notice of the Annual Stockholders' Meeting incl. Agenda
PDF
Explanation of Stockholders' Rights
PDF
Voting Results (only available in German)
PDF
Dividend Announcement (only available in German)
PDF

Documents regarding the agenda

Annual Financial Statements 2015 Covestro AG
PDF
Annual Report 2015
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory Report on Takeover-related Information
PDF
Current Articles of Incorporation
PDF
Regarding the Election of the Auditor
PDF

Proxy voting procedure

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