Stock Programs Share buyback Werner Czaplik Armando Dente Ralf Sikorski Hans-Dieter Gerriets Manuela Strauch Birgit Bierther Work of the Supervisory Board Further Positions Annual Stockholders Meeting Agenda Item 7 Further information on the convening and conduct Contacts INVESTORS CORPORATE GOVERNANCE Corporate Governance LANXESS understands Corporate Governance as a form of responsible company management and control geared to longterm creation of value. The guidelines and basic principles for this are set out in the German Corporate Governance Code. The code draws a distinction between statutory regulations on the management and oversight of companies listed on German stock exchanges, and nationally and internationally recognized standards of good management practice. German Corporate Governance Code (as of December 16, 2019) A Clear Commitment The Board of Management of LANXESS and the Supervisory Board welcome the German Corporate Governance Code and support the recommendations and suggestions it contains. We are committed to foster trust among investors, customers, employees and the general public in the governance of the company. Declaration of Compliance (as of December 10, 2020)(PDF, 14.7 KB) Sustainable Corporate Governance Information on Corporate Governance within LANXESS can be found in our current Corporate Governance Statement. LANXESS views compliance with laws and its own regulations as the basis of sustainable corporate governance. Our employees’ integrity and awareness of their responsibilities are key factors in the success of our company. Compliance with law and order, social responsibility, sustainable environmental protection, and production and product safety are part of our corporate culture. Corporate Governance Statement to Sec. 289f, 315d German Commercial Code(PDF, 296.2 KB) Article of Association of LANXESS AG (as of November 2021)(PDF, 496.6 KB) LINK Archive Declaration of Compliance and Corporate Governance Statement Non-financial Report This separate non-financial consolidated report by the LANXESS Group contains the non-financial disclosures required by Section 315c in conjunction with Section 289c of the German Commercial Code. It was compiled by the Board of Management and reviewed by the Supervisory Board of LANXESS AG. LANXESS group 2017(PDF, 598.6 KB) Contact Investor Relations Investor Relations department of LANXESS +49 221 8885 9834 +49 221 8885 4944 ir@lanxess.com SEND A MESSAGE ENERGIZING CHEMISTRY. FOLLOW US QUICK LINKS Contact Us Product Search Company Investors Media Responsibility © LANXESS PRIVACY STATEMENTS GENERAL CONDITIONS OF USE IMPRINT Global EN DE Usage of Cookies We would like to use cookies to better understand you use of this website. This enables us to improve your future experience on our website. Detailed information about the use of cookies on this website and how you can manage or withdraw your consent at any time can be found in our Privacy Statement. OK OTHER SETTINGS