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Annual Stockholders' Meeting on April 29, 2011, Cologne
Documents
Notice of the Annual Stockholders’ Meeting | Download PDF collect (1 MB) |
Countermotions | Download PDF collect (718 KB) |
Spin-off and Takeover Agreement and Joint Spin-off Report | Download PDF collect (1 MB) |
Schedules | Download PDF collect (891 KB) |
Annual Financial Statement of Bayer Real Estate GmbH for 2008 | Download PDF collect (694 KB) |
Annual Financial Statement of Bayer Real Estate GmbH for 2009 | Download PDF collect (689 KB) |
Annual Financial Statement of Bayer Real Estate GmbH for 2010 | Download PDF collect (687 KB) |
Voting Results
Agenda Topic | % For | % Against | Result | |
---|---|---|---|---|
1 | Resolution on the appropriation of the profit | 99.87 | 0.13 | passed |
2 | Ratification of the actions of the members of the Board of Management | 99.17 | 0.83 | passed |
3 | Ratification of the actions of the members of the Supervisory Board | 99.14 | 0.86 | passed |
4 | Amendment to the Articles of Incorporation concerning the term of office of Supervisory Board members | 99.34 | 0.66 | passed |
5 | Spin-off of property holdings | 99.82 | 0.18 | passed |
6 | Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report | 99.58 | 0.42 | passed |
Voting Results in detail | Download PDF collect (102 KB) |