Annual General Meeting 2020

The Annual General Meeting (AGM) of Covestro AG will not take place on April 17, 2020, due to coronavirus pandemic and is postponed to a later date.

Current notice

Current notice from Covestro AG with regards to the Annual General Meeting 2020.

PDF

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

Documents for the Annual General Meeting

Notice of the Annual General Meeting incl. agenda
File follows
Explanation of shareholders´rights
File follows
Voting results (only available in German)
File follows
Dividend announcement (only available in German)
File follows

Documents regarding the agenda

Annual Financial Statements 2019 Covestro AG
PDF
Annual Report 2019
(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
File follows
Report by the Board of Management on item 7 of the agenda (only available in German)
File follows
Report by the Board of Management on item 8 of the agenda (only available in German)
File follows

Proxy voting procedure

Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
File follows
Internet-based Proxy and Instruction System
Link follows

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.