Annual Stockholders' Meeting on April 27, 2007, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 2 MB ) collect
Countermotions
This English document is a convenience translation of the German original.
Download ( PDF, 151 KB ) collect
Report of the Board of Management on Authorized Capital IIDownload ( PDF, 19 KB ) collect
Report of the Board of Management on purchase/use of company shares under exclusion of subscription rightsDownload ( PDF, 25 KB ) collect
Control Agreement between Bayer AG and Bayer Schering GmbHDownload ( PDF, 19 KB ) collect
Joint Agreement Report of the Board of Management of Bayer AG and the Board of Management of Bayer Schering GmbH concerning the Control Agreement
(available in German only)
Download ( PDF, 88 KB ) collect
Financial Statements of Bayer Schering GmbH 2006
(available in German only)
Download ( PDF, 309 KB ) collect
Financial Statements of Dritte BV 2005
(available in German only)
Download ( PDF, 1 MB ) collect
Financial Statements of Dritte BV 2004
(available in German only)
Download ( PDF, 1 MB ) collect

 

Voting Results

Agenda Topic% For% Against
1
Resolution on Distribution of the Profit99.930.07
2
Ratification of the Actions of the Members of the Board of Management99.130.87
3
Ratification of the Actions of the Members of the Supervisory Board99.120.88
4
Elections to the Supervisory Board
4.1Dr. Paul Achleitner98.681.32
4.2Dr. Clemens Börsig99.240.76
4.3Prof. Dr. Hans-Olaf Henkel98.681.32
4.4Dr. Klaus Kleinfeld98.651.35
4.5Dr. Helmut Panke99.650.35
4.6Dr. Manfred Schneider96.673.33
4.7Dr.-Ing. Ekkehard D. Schulz98.641.36
4.8Dr. Klaus Sturany99.620.38
4.9Dr. Jürgen Weber99.400.60
4.10Prof. Dr. Ernst-Ludwig Winnacker99.810.19
5
Revocation of Existing Authorized Capital II, Creation of New Authorized Capital II98.731.27
6
Authorization to purchase and sell company shares, exclusion of subscription rights98.761.24
7
Approval of the Control agreement between the Company and Bayer Schering GmbH99.980.02
8
Appointment of Auditors99.790.21

 

 

Last updated: November 29, 2013 Copyright © Bayer AG