Annual Stockholders’ Meeting on May 25, 2018, Bonn

Documents

Notice of the Annual Stockholders' Meeting 2018Download
collect (462 KB)
Update of the proposed resolution regarding Item 1Download PDF collect (15 KB)
Report by the Board of Management regarding the utilization of the Authorized Capital II while disapplying stockholders’ subscription rightsDownload PDF collect (25 KB)
Information on Stockholders' Rights Bayer AG Annual Stockholders' MeetingDownload PDF collect (421 KB)
Instructions for the 2018 Stockholders' MeetingDownload PDF collect (607 KB)
Sample registration formDownload PDF collect (543 KB)
Getting to the Meeting: map of surrounding area and plan of the Bonn regional public transport systemDownload PDF collect (58 KB)
Countermotions and Election ProposalsDownload PDF collect (1 MB)
Financial Statements of Bayer AG 2017 with the proposal by the Board of Management on the use of the distributable profit Download PDF collect (768 KB)
Annual Report 2017 including consolidated financial statements, Combined Management Report, report of the Supervisory BoardDownload PDF collect (10 MB)
Subsidiary and affiliated companies of the Bayer Group 2017Download PDF collect (481 KB)
Curriculum Vitae of Prof. Dr. Norbert Winkeljohann in the Notice of the Annual Stockholder's MeetingDownload PDF collect (462 KB)

Voting Results

62.2 % of the statutory capital of Bayer AG was present at the Annual Stockholders’ Meeting 2018. This includes the participants of the Annual Stockholders’ Meeting as well as the votes cast by postal voting.

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.920.08passed
2
Ratification of the actions of the Board of Management97.192.81passed
3
Ratification of the actions of the Supervisory Board97.972.03passed
4Supervisory Board elections 98.731.27passed
5Election of the Auditor (full-year, half-year and Q3 2018; Q1 2019)97.862.14passed
Voting results in detail
Download PDF collect (9 KB)

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