Annual Stockholders' Meeting on April 29, 2005, 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, 315 KB) collect

 

Voting Results

Agenda Topic% For% Against
1
Resolution on Distribution of the Profit99.940.06
2
Ratification of the Actions of the Members of the Board of Management99.480.52
3
Ratification of the Actions of the Members of the Supervisory Board99.250.75
4

Supervisory Board Elections

- Dr. rer. pol., Dipl.-Kfm. Klaus Kleinfeld

- Prof. Dr.-Ing. Dr. h.c. Ekkehard D. Schulz

 

99.84

99.38

 

0.16

0.62

5
Amendment of § 12 Paragraph 1 of the Articles of Incorporation (Supervisory Board Remuneration)89.8310.17
6
Amendment of § 14 (Notice of the Annual Stockholders' Meeting) and § 15 (Right of Attendance, Deposition of Shares) of the Articles of Incorporation98.711.29
7
Authorization to Purchase Company Shares and Sell Company Shares Subject to Exclusion of Subscription Rights99.550.45
8
Appointment of Auditors99.930.07

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG