Notice of the Annual Stockholders’ Meeting |
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Countermotions |
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Spin-off and Takeover Agreement and Joint Spin-off Report |
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Schedules |
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Annual Financial Statement of Bayer Real Estate GmbH for 2008 |
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Annual Financial Statement of Bayer Real Estate GmbH for 2009 |
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Annual Financial Statement of Bayer Real Estate GmbH for 2010 |
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Agenda Topic | % For | % Against | Result | |
|---|---|---|---|---|
1 | Resolution on the appropriation of the profit | 99.87 | 0.13 | passed |
2 | Ratification of the actions of the members of the Board of Management | 99.17 | 0.83 | passed |
3 | Ratification of the actions of the members of the Supervisory Board | 99.14 | 0.86 | passed |
4 | Amendment to the Articles of Incorporation concerning the term of office of Supervisory Board members | 99.34 | 0.66 | passed |
5 | Spin-off of property holdings | 99.82 | 0.18 | passed |
6 | Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report | 99.58 | 0.42 | passed |
Voting Results in detail: 
PDF / 104 KB 
collectASM_2011_Voting-results.pdf ASM 2011 Voting Resultspdf
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