Annual General Meeting 2017 of Covestro AG

The Annual General Meeting 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.

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 General Meeting incl. Agenda
PDF
Explanation of Shareholders Rights
PDF
Voting Results (only available in German)
PDF
Dividend Announcement (only available in German)
PDF

Documents regarding the agenda

Annual Financial Statements 2016 Covestro AG
PDF
Annual Report 2016
(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

Corporate Governance

Comprehensive documentation of corporate governance at Covestro
Link