Annual Stockholders’ Meeting on April 29, 2014, Cologne

Documents

Notice of the Annual Stockholders' Meeting 2014Download
collect (1 MB)
Explanation of Stockholder RightsDownload PDF collect (216 KB)
InstructionsDownload PDF collect (514 KB)
CountermotionsDownload PDF collect (1 MB)
Election proposalsDownload PDF collect (69 KB)
Articles of IncorporationDownload PDF collect (2 MB)
Annual Report 2013 including Consolidated Financial Statements, Combined Management Report, Report of the Supervisory BoardDownload PDF collect (7 MB)
Subsidiary and affiliated companies of the Bayer Group as of December 31, 2013Download PDF collect (453 KB)
Financial Statements of Bayer AG 2013
Report of the Supervisory Board 
Download PDF collect (689 KB)
The control and profit and loss transfer agreements between the Company and the eight group companies concerned, the respective joint reports on the agreements by the Board of Management and the Management, as well as the annual financial statements and, where applicable, the management reports of the group companies concerned for the last three fiscal yearsDownload PDF collect (3 MB)
Financial Statements and Management Report 2013 of Bayer Bitterfeld GmbH; Financial Statements 2013 of Erste K-W-A Beteiligungsgesellschaft mbH and Bayer Real Estate GmbHDownload PDF collect (469 KB)
Financial Statements of Bayer AG 2011Download PDF collect (1 MB)
Financial Statements of Bayer AG 2012Download PDF collect (5 MB)
Financial Statements of Bayer AG 2013Download PDF collect (689 KB)
Management Report of Bayer AG 2011Download PDF collect (2 MB)
Management Report of Bayer AG 2012Download PDF collect (5 MB)
Management Report of Bayer AG 2013Download PDF collect (2 MB)

Voting Results

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.680.32passed
2
Ratification of the actions of the members of the Board of Management97.662.34passed
3
Ratification of the actions of the members of the Supervisory Board97.272.73passed
4
Supervisory Board Elections  
4.ADr. rer. nat. Simone Bagel-Trah 97.932.07passed
4.BProf. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker 96.913.09passed
5Authorized Capital I 88.0511.95passed
6Authorized Capital II90.659.35passed
7Bonds, Conditional Capital 81.3018.70passed
8Own Shares
8.AAcquisition of own Shares95.494.51passed
8.BUse of Derivatives95.394.61passed
9Control and Profit and Loss Transfer Agreements
9.AControl and Profit and Loss Transfer Agreement with Bayer Business Services GmbH99.900.10passed
9.BControl and Profit and Loss Transfer Agreement with Bayer Technology Services GmbH99.960.04passed
9.CControl and Profit and Loss Transfer Agreement with Bayer US IP GmbH99.970.03passed
9.DControl and Profit and Loss Transfer Agreement with Bayer Bitterfeld GmbH99.970.03passed
9.EControl and Profit and Loss Transfer Agreement with Bayer Innovation GmbH99.970.03passed
9.FControl and Profit and Loss Transfer Agreement with Bayer Real Estate GmbH99.970.03passed
9.GControl and Profit and Loss Transfer Agreement with Erste K-W-A Beteiligungsgesellschaft mbH99.960.04passed
9.HControl and Profit and Loss Transfer Agreement with Zweite K-W-A Beteiligungsgesellschaft mbH99.960.04passed
10Election of the Auditor98.121.88passed
Voting Results in detail
Download PDF collect (53 KB)

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