Annual Stockholders' Meeting on April 26, 2002, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload (PDF, 2 MB) collect

 

Voting Results

Agenda Topic% For% Against
1

Submission of the confirmed Annual Financial Statements of Bayer AG and the Bayer Group, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for 2001; resolution on distribution of the profit

99.98

0.02

2Ratification of the actions of the members of the Board of Management90.529.48
3Ratification of the actions of the members of the Supervisory Board90.869.14
4Elections to the Supervisory Board99.930.07
5Creation of new authorized capital and amendment of Article 4 of the Articles of Incorporation (Authorized Capital I and II)96.743.26
6Authorization to buy back and sell the company´s own shares; exclusion of subscription rights99.780.22
7Consent to the reorganization of the Bayer Group99.920.08
8Consent to the Hive-Down and Transfer Agreement between the Company and Bayer CropScience Aktiengesellschaft99.950.05
9Consent to the Control and Profit Transfer Agreement between the Company and Bayer CropScience Aktiengesellschaft99.960.04
10Consent to the Profit Transfer Agreements between the Company and 11 Subsidiaries99.980.02
11Appointment of auditors99.990.01

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG