Annual Stockholders’ Meeting 2017

Important Dates

February 22, 2017

Publication of the Notice in the electronic federal gazette (in German only)


March 28, 2017 (24:00 CEST)

Deadline for the submission of requests for additions to the agenda


March 31, 2017

Start of the main distribution of the Notice of the Annual Stockholders’ Meeting to Stockholders


Internet service for stockholders starts


April 6, 2017

Start of the distribution of Stockholders’ Meeting admission cards


April 13, 2017 (24:00 CEST)

Deadline for the submission of countermotions and election proposals


April 15, 2017

Final follow-up distribution of the Notice of the Annual Stockholders’ Meeting invitations to stockholders newly entered in the share register


April 21, 2017 (24:00 CEST)

Last date for providing notice of intention to attend the Annual Stockholders’ Meeting 2017


April 27, 2017

Q1 2017 Interim Report – financial report as of March 31, 2017

April 27, 2017

Internet service for stockholders closes (12:00 CEST)


April 28, 2017

Annual Stockholders’ Meeting 2017 (10:00 CEST)


May 4, 2017

Payment of the dividend


July 27, 2017

Q2 2017 Interim Report – financial report as of June 30, 2017


October 26, 2017

Q3 2017 Interim Report – financial report as of September 30, 2017


February 28, 2018

Annual Report 2017

Financial News Conference 2017, Leverkusen


May 3, 2018

Q1 2018 Interim Report– financial report as of March 31, 2018


May 25, 2018

Annual Stockholders’ Meeting 2018

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