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
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 2018 Covestro AG
PDF
Annual Report 2018
(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
Regarding the election of the auditor
PDF
Report by the Board of Management on item 7 of the agenda (only available in German)
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

Kindly find information about the processing of personal data here.

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