Annual Stockholders' Meeting on April 28, 2006, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload PDF collect (654 KB)
Countermotions
This English document is a convenience translation of the German original.
Download PDF collect (179 KB)
Control and Profit Transfer Agreement between Bayer AG and Bayfin GmbHDownload PDF collect (89 KB)
Joint Report by the Board of Management of Bayer AG and the management of Bayfin GmbH on the Control and Profit Agreement
(available in German only)
Download PDF collect (18 KB)

Voting Results

Agenda Topic% For% Against
1
Resolution on Distribution of the Profit99.970.03
2
Ratification of the Actions of the Members of the Board of Management99.290.71
3
Ratification of the Actions of the Members of the Supervisory Board99.230.77
4

Authorized Capital

Authorized Capital I, amendment of the articles of incorporation

Authorized Capital II, amendment of the articles of incorporation

 

92.69

94.24

 

7.31

5.76

5
Amendment of § 16 of the articles of incorporation (conduct of the stockholders' meeting)99.380.62
6
Authorization to buy back and sell company shares98.971.03
7
Approval of control and profit transfer agreement between Bayer AG and Bayfin GmbH99.950.05
8
Appointment of Auditors99.970.03