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Annual Stockholders' Meeting 2012 of LANXESS AG
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Downloads

Here you will find the most important information and documents relating to the LANXESS Annual Stockholders' Meeting in pdf format for download.

2011
2010
2009
2008
2007
2006
2005
2004


Agenda	PDF, 127KB
HV 2011 Presentation Dr. Heitmann.pdf	PDF, 659KB
Annual report 2010	PDF, 2.5MB
Annual financial statements 2010	PDF, 550KB
Participation in the Meeting/Proxy Procedure	PDF, 22KB
Explanations of Stockholders’ Rights	PDF, 27KB
Articles of Association LANXESS AG (including amendments)	PDF, 95KB
Written report of the Board of Management on agenda item 6	PDF, 28KB
Written report of the Board of Management on agenda item 7	PDF, 24KB
Proxy form for third-party authorization	PDF, 16.8KB


Notice of the Meeting	PDF, 135KB
Dr. Axel C. Heitmann Annual Stockholders' Meeting 2010 Charts.pdf	PDF, 2.1MB
Annual report 2009	PDF, 3.0MB
Subsidiary list of LANXESS Group	PDF, 16.3KB
Consolidated financial statements 2009 and group management report of LANXESS AG (without layout)	PDF, 1.7MB
Subsidiary list of LANXESS AG	PDF, 16.3KB
Annual financial statements 2009 and management report including information pursuant to Section 289 Para. 4 HGB of LANXESS AG	PDF, 544KB
Annual financial statements 2009 and management report of LANXESS AG (without layout)	PDF, 487KB
Written report of the Board of Management in accordance with Section 203 Para. 2 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG	PDF, 22KB
Written report of the Board of Management in accordance with Section 71 Para. 1 Number 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG	PDF, 25KB
Proxy form for third-party authorization	PDF, 16.8KB
Articles of Association LANXESS AG (including amendments)	PDF, 89KB


Address by Dr. Axel C. Heitmann, Chairman of the Board of Management of LANXESS AG	PDF, 729KB
The information about the business development in Q1 2009 are available here.	PDF, 420KB
Agenda	PDF, 87KB
Annual report 2008 including consolidated financial statements, group management report and report of the Supervisory Board (agenda item 1)	PDF, 2.4MB
Subsidiary list of LANXESS Group (agenda item 1)	PDF, 16.4KB
Annual financial statements 2008 and management report of LANXESS AG (agenda item 1)	PDF, 462KB
Subsidiary list of LANXESS AG (agenda item 1)	PDF, 16.3KB
Written report of the Board of Management in accordance with Section 71 Para. 1 Number 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 6)	PDF, 19.7KB
Written report of the Board of Management in accordance with Section 203 Para. 2 AktG in conjunction 1with Section 186 Para. 4 Sentence 2 AktG (agenda item 7)	PDF, 21KB


Presentation by Dr. Axel C. Heitmann, Presentation text for download	PDF, 146KB
Agenda	PDF, 111KB
Annual Report 2007 including consolidated financial statements, group management report and report of the Supervisory Board (agenda item 1)	PDF, 52KB
Subsidiary list of LANXESS Group (agenda item 1)	PDF, 16.5KB
Annual financial statements 2007 and management report of LANXESS AG (agenda items 1 and 8)	PDF, 254KB
Subsidiary list of LANXESS AG (agenda item 1)	PDF, 16.4KB
Written report of the Board of Management in accordance with Section 71 Para. 1 Number 8 Sentence 5 AktG in conjunction with Section 186 Para. 4 Sentence 2 AktG (agenda item 6)	PDF, 19.7KB
Domination and Profit-and-Loss Transfer Agreement dated 4 April 2008 between LANXESS AG and LANXESS International Holding GmbH (agenda item 8)	PDF, 26KB
Joint report of the Board of Management of LANXESS AG and the Executive Board of LANXESS International Holding GmbH on the Domination and Profit-and-Loss Transfer Agreement dated 4 April 2008 (AI 8)	PDF, 28KB
Annual financial statements of LANXESS International Holding GmbH for the shortened fiscal year 2007 (agenda item 8)	PDF, 38KB
Further Downloads are available on the Investor Relations Website		more


Notice Meeting Agenda	PDF, 186KB
Letter from management board regarding agenda items 8 and 9	PDF, 13.6KB
Annual financial statements of LANXESS AG (agenda item 1)	PDF, 1.2MB
Management report of LANXESS AG (agenda item 1)	PDF, 0.9MB
Report of the supervisory board of LANXESS AG (agenda item 1)	PDF, 414KB
Consolidated financial statements (agenda item 1)	PDF, 3.8MB
Group management report (agenda item 1)	PDF, 3.6MB
Written reports of the Board of Managemet in accordance with § 203 para 2 AktG in conjunction with § 186 para. 4 sentence 2 AktG (agenda item 6 and agenda item 7)	PDF, 265KB
Written reports of the Board of Managemet in accordance with § 221 para 4 AktG in conjunction with § 186 para. 4 sentence 2 AktG (agenda item 8 and agenda item 9)	PDF, 346KB
Written report of the Board of Management in accordance with § 71 para. 1 no.8 sentence 5 AktG in conjunction with § 186 para. 4 sentence 2 AktG (agenda item 10)	PDF, 175KB


Notice Meeting Agenda	PDF, 72KB
Report of the supervisory board (agenda item 1)	PDF, 794KB
Consolidated Financial Statement (agenda item 1)	PDF, 9.2MB
Group Management Report (agenda item 1)	PDF, 6.4MB
Balance Sheet LANXESS AG (agenda item 1)	PDF, 106KB
Management Report LANXESS AG (agenda item 1)	PDF, 586KB
Notes LANXESS AG (agenda item 1)	PDF, 801KB
Report of the Board of Management in accordance with section 71 para. 1 no 8 sentence 5 AktG in conjunction with section 186 para. 4 sentence 2 AktG (agenda item 7)	PDF, 10.8KB


Notice of the Meeting and Agenda	PDF, 84KB
Financial Statement LANXESS AG 2004 incl. notes (agenda items 1 and 7)	PDF, 324KB
Management Report LANXESS AG 2004 (agenda items 1 and 7)	PDF, 486KB
Report of the supervisory board of LANXESS AG (agenda item 1)	PDF, 260KB
Terms and Conditions of Convertible Bond (agenda item 5)	PDF, 1.7MB
Profit and Loss Transfer Agreement (agenda item 7)	PDF, 100KB
Joint Report concerning the Control and Profit Transfer Agreement (agenda item 7)	PDF, 288KB
Annual Financial Statements as of December 31, 2004 LANXESS Deutschland GmbH, Leverkusen (agenda item 7)	PDF, 1.7MB
Annual Financial Statements as of March 31, 2004 Dionysos Zweite Vermögensverwaltung GmbH, Leverkusen (agenda item 7)	PDF, 149KB
Annual Financial Statements as of March 31, 2003 Dionysos Zweite Vermögensverwaltung GmbH, Leverkusen (agenda item 7)	PDF, 155KB
Financial Statement Dionysos Zweite Vermögensverwaltung GmbH as of March 31, 2002 (agenda item 7)	PDF, 227KB
Financial Statement SIFRI Beteiligungs Aktiengesellschaft as of December 31, 2003 (agenda item 7)	PDF, 294KB
Financial Statement SIFRI Beteiligungs Aktiengesellschaft as of December 31, 2002 (agenda item 7)	PDF, 243KB


Extraordinary Stockholders Meeting on November 17, 2004		more

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