Annual Stockholders' Meeting on April 28, 2006, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 654 KB ) collect
Countermotions
This English document is a convenience translation of the German original.
Download ( PDF, 179 KB ) collect
Control and Profit Transfer Agreement between Bayer AG and Bayfin GmbHDownload ( PDF, 89 KB ) collect
Joint Report by the Board of Management of Bayer AG and the management of Bayfin GmbH on the Control and Profit Agreement
(available in German only)
Download ( PDF, 18 KB ) collect

 

Voting Results

Agenda Topic% For% Against
1
Resolution on Distribution of the Profit99.970.03
2
Ratification of the Actions of the Members of the Board of Management99.290.71
3
Ratification of the Actions of the Members of the Supervisory Board99.230.77
4

Authorized Capital

Authorized Capital I, amendment of the articles of incorporation

Authorized Capital II, amendment of the articles of incorporation

 

92.69

94.24

 

7.31

5.76

5
Amendment of § 16 of the articles of incorporation (conduct of the stockholders' meeting)99.380.62
6
Authorization to buy back and sell company shares98.971.03
7
Approval of control and profit transfer agreement between Bayer AG and Bayfin GmbH99.950.05
8
Appointment of Auditors99.970.03
Last updated: November 29, 2013 Copyright © Bayer AG