Annual Stockholders’ Meeting on April 29, 2016, Cologne

Documents

Notice of the Annual Stockholders' Meeting 2016Download (PDF, 648 KB) collect
Explanation of Stockholders' RightsDownload (PDF, 2 MB) collect
InstructionsDownload (PDF, 568 KB) collect
Sample registration formDownload (PDF, 542 KB) collect
Getting to the Meeting: map of surrounding area and plan of the Cologne regional public transport systemDownload (PDF, 567 KB) collect
Countermotions and Election ProposalsDownload (PDF, 1 MB) collect
Annual Report 2015 including consolidated financial statements, Combined Management Report, Compensation report and the Report of the Supervisory BoardDownload (PDF, 12 MB) collect
Subsidiary and affiliated companies of the Bayer Group as of December 31, 2015Download (PDF, 920 KB) collect
Financial Statements of Bayer AG 2015 with the proposal by the Board of Management on the use of the distributable profit Download (PDF, 3 MB) collect
Articles of Incorporation (as of June 5, 2015)Download (PDF, 68 KB) collect

 

Voting Results

58.66 % of the statutory capital of Bayer AG was present at the Annual Stockholders’ Meeting 2016. This includes the participants of the Annual Stockholders Meeting as well as the votes cast by postal voting.

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.810.19passed
2
Ratification of the actions of the Board of Management98.401.60passed
3
Ratification of the actions of the Supervisory Board95.674.33passed
4
Supervisory Board elections  
 A) Johanna W. (Hanneke) Faber96.043.96passed
B) Prof. Dr. Wolfgang Plischke93.176.83passed
5Compensation system for the Board of Management81.1018.90passed
6Election of the Auditor for 201695.684.32passed
7Election of the Auditor for Q1 201798.081.92passed

   

Voting Results in detail
Download (PDF, 121 KB) collect

 

 

Last updated: February 10, 2017 Copyright © Bayer AG