Annual Stockholders' Meeting on April 25, 2008, 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, 62 KB) collect
Report of the Board of Management on purchase/use of company shares under exclusion of subscription rightsDownload (PDF, 52 KB) collect
Report of the Board of Management on Authorization I and Conditional Capital IDownload (PDF, 54 KB) collect
Report of the Board of Management on Authorization II and Conditional Capital IIDownload (PDF, 54 KB) collect
Domination and Profit and Loss Transfer Agreement between Bayer AG and Fünfte Bayer VV GmbHDownload (PDF, 50 KB) collect
Joint Contract Report of the Board of Management of Bayer AG and the Managing Directors of Fünfte Bayer VV GmbH on the Domination and Profit and Loss Transfer AgreementDownload (PDF, 57 KB) collect
Domination and Profit and Loss Transfer Agreement between Bayer AG and Sechste Bayer VV GmbHDownload (PDF, 49 KB) collect
Joint Contract Report of the Board of Management of Bayer AG and the Managing Directors of Sechste Bayer VV GmbH on the Domination and Profit and Loss Transfer AgreementDownload (PDF, 57 KB) collect
Domination and Profit and Loss Transfer Agreement between Bayer AG and Erste Bayer VV AGDownload (PDF, 49 KB) collect
Joint Contract Report of the Board of Management of Bayer AG and the Board of Management Board of Erste Bayer VV AG on the Domination and Profit and Loss Transfer AgreementDownload (PDF, 57 KB) collect

 

Voting Result

Agenda Topic% For% Against
1
Resolution on distribution of the profit99.960.04
2
Ratification of the actions of the members of the Board of Management99.370.63
3
Ratification of the actions of the members of the Supervisory Board99.510.49
4
Authorization to purchase and sell company shares, exclusion of subscription rights99.330.67
5A
Authorization I to issue bonds99.090.91
5B
Conditional capital 2008 I99.410.59
6A
Authorization II to issue bonds98.941.06
6B
Conditional capital 2008 II99.100.90
7
Consent to the Domination and Profit and Loss Transfer Agreements99.960.04
8
Appointment of Auditors99.770.23

 

 

Last updated: November 29, 2013 Copyright © Bayer AG