Annual Stockholders' Meeting on May 12, 2009, Düsseldorf

Documents

Notice of the Annual Stockholders’ MeetingDownload (PDF, 996 KB) collect
March 6, 2009: CountermotionsDownload (PDF, 67 KB) collect
March 17, 2009: Countermotion and Statement by the Board of ManagementDownload (PDF, 298 KB) collect
April 21, 2009: Countermotion and Statement by the Board of ManagementDownload (PDF, 347 KB) collect
April 22, 2009: CountermotionDownload (PDF, 18 KB) collect
Report of the Board of Management for Authorization to acquire treasury shares and to sell treasury shares subject to exclusion of the subsciption right or a potential tender rightDownload (PDF, 2 MB) collect
FAQ regarding transition to registered sharesDownload (PDF, 135 KB) collect

 

Voting Result

Agenda Topic% For% Against
1
Resolution on the use of the profits99.930.07
2
Ratification of the actions of the members of the Management Board99.500.50
3
Ratification of the actions of the members of the Supervisory Board99.500.50
4
Authorization to acquire and to sell treasury shares subject to exclusion of the subscription right or a potential tender right98.471.53
5
Conversion of bearer shares to registered shares98.171.83
6
Consent for the transmission of information by means of data telecommunication99.820.18
7
Election of the Auditors99.770.23

 

 

 

Last updated: November 29, 2013 Copyright © Bayer AG