Annual Stockholders' Meeting on April 30, 2004, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 1 MB ) collect
Countermotions
This English document is a convenience translation of the German original.
Download ( PDF, 210 KB ) collect
Report of the Board of Management on the Realignment of the Bayer GroupDownload ( PDF, 628 KB ) collect

 

Voting Results

Agenda Topic% For% Against
1
Submission of the Approved Financial Statements for Bayer AG and Consolidated Financial Statements for the Bayer Group, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for Fiscal Year 2003; Resolution on Distribution of the Profit99,850.15
2
Ratification of the Actions of the Members of the Board of Management98.951.05
3
Ratification of the Actions of the Members of the Supervisory Board98.851.15
4
Authorization to Issue Warrant Bonds and Convertible Bonds and to Exclude the Stockholders’ Subscription Rights, and Simultaneous Creation of Additional Contingent Capital and Corresponding Amendment of the Company’s Articles of Association99.560.44
5
Authorization to Purchase Company Shares and Sell Company Shares Subject to Exclusion of Subscription Rights99.780.22
6
Consent to the Realignment of the Bayer Group99.700.30
7
Consent to the Profit Transfer Agreements between the Company and Each of the Four Subsidiary Companies99.880.12
8
Amendment of § 12 Paragraph 1 of the Articles of Association (Supervisory Board Compensation)98.491.51
9
Appointment of Auditors for the Annual Financial Statements and for the Closing Balance Sheet (Schlussbilanz)99.940.06

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG