Annual Stockholders' Meeting on April 30, 2010, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 1 MB )collect
March 19, 2010: CountermotionsDownload ( PDF, 69 KB )collect
April 14, 2010: CountermotionDownload ( PDF, 21 KB )collect

 

Voting Results

Agenda Topic% For% AgainstResult
1
Resolution on the distribution of the profit99.950.05passed
2
Ratification of the actions of the members of the Board of Management99.380.62passed
3
Ratification of the actions of the members of the Supervisory Board99.150.85passed
4
Approval of the compensation system for members of the Board of Management95.254.75passed
5
Rescission of the existing Authorized Capital I, creation of a new Authorized Capital I with the option of exclusion of subscription rights and amendment of § 4 paragraph 2 of the Articles of Incorporation (capital stock)95.454.55passed
6
Rescission of the existing Authorized Capital II, creation of a new Authorized Capital II with the option of exclusion of the subscription rights and amendment of § 4 paragraph 3 of the Articles of Incorporation (capital stock)95.764.24passed
7
Authority to issue bonds with warrants, convertible bonds, profit sharing rights or profit participation bonds (or a combination of these instruments) and to exclude subscription rights, creation of a new conditional capital through the rescission of the existing conditional capital and amendment of the Articles of Incorporation96.873.13passed
8
Authorization for the acquisition and use of treasury shares with the possible exclusion of subscription rights and any other tender rights97.022.98passed
9
Adjustments to the Articles of Incorporation in §§ 14, 15 and 16 concerning the Act Implementing the Stockholder Rights Directive (ARUG)99.710.29passed
10
Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report99.790.21passed

   

Voting Results in detailDownload ( PDF, 59 KB )collect

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG