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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) |
Voting Results
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 |