Annual Stockholders’ Meeting on May 27, 2015, Cologne

Documents

Notice of the Annual Stockholders' Meeting 2015Download
collect (742 KB)
Explanation of Stockholder RightsDownload PDF collect (381 KB)
InstructionsDownload PDF collect (328 KB)
Sample registration formDownload PDF collect (540 KB)
Getting to the Meeting: map of surrounding area and plan of the Cologne regional public transport systemDownload PDF collect (921 KB)
CountermotionsDownload PDF collect (443 KB)
Annual Report 2014 including consolidated financial statements, Combined Management Report, explanatory report by the Board of Management on takeover-related information, and the Report of the Supervisory BoardDownload PDF collect (9 MB)
Subsidiary and affiliated companies of the Bayer Group as of December 31, 2014Download PDF collect (856 KB)
Financial Statements of Bayer AG 2014 with the proposal by the Board of Management on the use of the distributable profit Download PDF collect (3 MB)
Articles of Incorporation (as of May 16, 2014)Download PDF collect (87 KB)

Voting Results

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.730.27passed
2
Ratification of the actions of the members of the Board of Management98.491.51passed
3
Ratification of the actions of the members of the Supervisory Board96.913.09passed
4
Supervisory Board Election  
 Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler 93.656.35passed
5Amendment of the Object of the Company 99.920.08passed
6Election of the Auditor86.8213.18passed
Voting Results in detail
Download PDF collect (102 KB)

Services