Annual Stockholders' Meeting on April 29, 2011, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload PDF collect (1 MB)
CountermotionsDownload PDF collect (718 KB)
Spin-off and Takeover Agreement and Joint Spin-off ReportDownload PDF collect (1 MB)
SchedulesDownload PDF collect (891 KB)
Annual Financial Statement of Bayer Real Estate GmbH for 2008Download PDF collect (694 KB)
Annual Financial Statement of Bayer Real Estate GmbH for 2009Download PDF collect (689 KB)
Annual Financial Statement of Bayer Real Estate GmbH for 2010Download PDF collect (687 KB)

Voting Results

Agenda Topic% For% AgainstResult
1Resolution on the appropriation of the profit99.870.13passed
2Ratification of the actions of the members of the Board of Management99.170.83passed
3Ratification of the actions of the members of the Supervisory Board99.140.86passed
4Amendment to the Articles of Incorporation concerning the term of office of Supervisory Board members99.340.66passed
5Spin-off of property holdings99.820.18passed
6Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report99.580.42passed
Voting Results in detailDownload PDF collect (102 KB)

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