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