Lanxess AG年度股东大会

6.关于批准管理成员董事会赔偿系统的决议

根据新创建的第120A段第120A段。1 AktG resulting from the German Act Implementing the Second Shareholder Rights Directive (ARUG II), the Annual Stockholders’ Meeting must adopt a resolution on the approval of the compensation system for the members of the Management Board, as presented by the Supervisory Board, every time material changes are made and in any case at least every four years. As of January 1, 2021 and taking account of the requirements of Section 87 a Para. 1 AktG, the Supervisory Board has resolved the compensation system for the Board of Management members shown in the annex to agenda item 6.
监事会提出批准该议程项目附件中显示的管理层董事会赔偿系统。

该附件在此提供了解释管理委员会的补偿系统。