Annual Stockholders' Meeting on April 26, 2013, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload ( PDF, 2 MB ) collect
CountermotionsDownload ( PDF, 1 MB ) collect
The Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Beteiligungsverwaltung Goslar GmbHDownload ( PDF, 477 KB ) collect
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2010Download ( PDF, 201 KB ) collect
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2011Download ( PDF, 203 KB ) collect
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2012Download ( PDF, 233 KB ) collect
Articles of Incorporation (as of May 9, 2012)Download ( PDF, 2 MB ) collect

 

Voting Results

Agenda Topic% For% AgainstResult
1
Resolution on the appropriation of the profit99.830.17passed
2
Ratification of the actions of the members of the Board of Management98.551.45passed
3
Ratification of the actions of the members of the Supervisory Board97.712.29passed
4
Control and Profit and Loss Transfer Agreement99.920.08
5
Appointment of the auditor98.691.31passed

  

Voting Results in detailDownload ( PDF, 50 KB ) collect

 

 

 

Last updated: January 09, 2014 Copyright © Bayer AG