Annual Stockholders' Meeting on April 25, 2003, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 698 KB ) collect
Countermotions

(available in German only)

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Response of the Board of Management to the countermotions

(available in German only)

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Voting Results

Agenda Topic% For% Against
1Submission of the confirmed Financial Statements of Bayer AG, the Consolidated Financial Statements of the Bayer Group approved by the Supervisory Board, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for 2002; resolution on distribution of the profit99.970.03
2Ratification of the actions of the members of the Board of Management99.660.34
3Ratification of the actions of the members of the Supervisory Board99.840.16
4Elections to the Supervisory Board99.930.07
5Change of the Articles of Incorporation with regard to Article 3, para. 2; Article 10, Article 11 para. 1; Article 12; Article 14; the heading of Article 16, para. 3; Article 18, para. 1 and 2; Article 19, para. 3 (Adaptations caused by statutory adjustments and by the German Corporate Governance Code)97.122.88
6Authorization to buy back and sell the Company’s own shares, excluding subscription rights99.920.08
7Consent to the Hive-Down and Transfer Agreement between the Company and Bayer HealthCare Aktiengesellschaft99.930.07
8Consent to the Hive-Down and Transfer Agreement between the Company and Bayer Polymers Aktiengesellschaft99.930.07
9Consent to the Hive-Down and Transfer Agreement between the Company and Bayer Chemicals Aktiengesellschaft99.930.07
10Consent to the Hive-Down and Transfer Agreement between the Company on the one hand and the service companies Bayer Business Services GmbH, Bayer Technology Services GmbH and Bayer Industry Services GmbH & Co. OHG (the “Service Companies”) on the other hand99.930.07
11Consent to the Control and Profit Transfer Agreement between the Company on the one hand and the business area companies Bayer HealthCare Aktiengesellschaft, Bayer Polymers Aktiengesellschaft and Bayer Chemicals Aktiengesellschaft on the other hand99.950.05
12Consent to the Control and Profit Transfer Agreement between the Company on the one hand and the service companies Bayer Business Services GmbH and Bayer Technology Services GmbH on the other hand99.950.05
13Consent to the Profit Transfer Agreement between the Company on the one hand and two Subsidiary Companies on the other hand99.950.05
14Appointment of auditors99.960.04

Antrag zur Absetzung von TOP 7 bis 12 von der Tagesordnung0.0299.98

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG