Agenda Topic | % Yes | % No | |
|---|---|---|---|
1 | Submission of the Approved Financial Statements for Bayer AG and Consolidated Financial Statements for the Bayer Group, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for Fiscal Year 2003; Resolution on Distribution of the Profit | 99.85 | 0.15 |
2 | Ratification of the Actions of the Members of the Board of Management | 98.95 | 1.05 |
3 | Ratification of the Actions of the Members of the Supervisory Board | 98.85 | 1.15 |
4 | Authorization to Issue Warrant Bonds and Convertible Bonds and to Exclude the Stockholders’ Subscription Rights, and Simultaneous Creation of Additional Contingent Capital and Corresponding Amendment of the Company’s Articles of Association | 99.56 | 0.44 |
5 | Authorization to Purchase Company Shares and Sell Company Shares Subject to Exclusion of Subscription Rights | 99.78 | 0.22 |
6 | Consent to the Realignment of the Bayer Group | 99.70 | 0.30 |
7 | Consent to the Profit Transfer Agreements between the Company and Each of the Four Subsidiary Companies | 99.88 | 0.12 |
8 | Amendment of § 12 Paragraph 1 of the Articles of Association (Supervisory Board Compensation) | 98.49 | 1.51 |
9 | Appointment of Auditors for the Annual Financial Statements and for the Closing Balance Sheet (Schlussbilanz) | 99.94 | 0.06 |