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Voting Results Annual Stockholders' Meeting 2002

    
 

Agenda Topic

% Yes

% No

1

Submission of the confirmed Annual Financial Statements of Bayer AG and the Bayer Group, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for 2001; resolution on distribution of the profit

99.98

0.02

2

Ratification of the actions of the members of the Board of Management

90.52

9.48

3

Ratification of the actions of the members of the Supervisory Board

90.86

9.14

4

Elections to the Supervisory Board

99.93

0.07

5

Creation of new authorized capital and amendment of Article 4 of the Articles of Incorporation (Authorized Capital I and II)

96.74

3.26

6

Authorization to buy back and sell the company´s own shares; exclusion of subscription rights

99.78

0.22

7

Consent to the reorganization of the Bayer Group

99.92

0.08

8

Consent to the Hive-Down and Transfer Agreement between the Company and Bayer CropScience Aktiengesellschaft

99.95

0.05

9

Consent to the Control and Profit Transfer Agreement between the Company and Bayer CropScience Aktiengesellschaft

99.96

0.04

10

Consent to the Profit Transfer Agreements between the Company and 11 Subsidiaries

99.98

0.02

11

Appointment of auditors

99.99

0.01

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