Notice of the Annual Stockholders’ Meeting |
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Countermotions This English document is a convenience translation of the German original. |
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Report of the Board of Management on purchase/use of company shares under exclusion of subscription rights |
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Report of the Board of Management on Authorization I and Conditional Capital |
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Report of the Board of Management on Authorization II and Conditional Capital II |
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Domination and Profit and Loss Transfer Agreement between Bayer AG and Fünfte Bayer VV GmbH |
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Joint Contract Report of the Board of Management of Bayer AG and the Managing Directors of Fünfte Bayer VV GmbH on the Domination and Profit and Loss Transfer Agreement |
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Domination and Profit and Loss Transfer Agreement between Bayer AG and Sechste Bayer VV GmbH |
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Joint Contract Report of the Board of Management of Bayer AG and the Managing Directors of Sechste Bayer VV GmbH on the Domination and Profit and Loss Transfer Agreement |
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Domination and Profit and Loss Transfer Agreement between Bayer AG and Erste Bayer VV AG |
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Joint Contract Report of the Board of Management of Bayer AG and the Board of Management Board of Erste Bayer VV AG on the Domination and Profit and Loss Transfer Agreement |
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Agenda Topic | % Yes | % No | |
|---|---|---|---|
1 | Resolution on distribution of the profit | 99.96 | 0.04 |
2 | Ratification of the actions of the members of the Board of Management | 99.37 | 0.63 |
3 | Ratification of the actions of the members of the Supervisory Board | 99.51 | 0.49 |
4 | Authorization to purchase and sell company shares, exclusion of subscription rights | 99.33 | 0.67 |
5 A | Authorization I to issue bonds | 99.09 | 0.91 |
5 B | Conditional capital 2008 I | 99.41 | 0.59 |
6 A | Authorization II to issue bonds | 98.94 | 1.06 |
6 B | Conditional capital 2008 II | 99.10 | 0.90 |
7 | Consent to the Domination and Profit and Loss Transfer Agreements | 99.96 | 0.04 |
8 | Appointment of Auditors | 99.77 | 0.23 |
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