Annual Stockholders' Meeting on April 28, 2006, Cologne

Documents


Notice of the Annual Stockholders’ Meeting	Download PDF collect (654 KB)
Countermotions This English document is a convenience translation of the German original.	Download PDF collect (337 KB)
Control and Profit Transfer Agreement between Bayer AG and Bayfin GmbH	Download 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)

	Agenda Topic	% For	% Against
1	Resolution on Distribution of the Profit	99.97	0.03
2	Ratification of the Actions of the Members of the Board of Management	99.29	0.71
3	Ratification of the Actions of the Members of the Supervisory Board	99.23	0.77
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)	99.38	0.62
6	Authorization to buy back and sell company shares	98.97	1.03
7	Approval of control and profit transfer agreement between Bayer AG and Bayfin GmbH	99.95	0.05
8	Appointment of Auditors	99.97	0.03