Annual Stockholders’ Meeting on April 29, 2014, Cologne

Documents

Notice of the Annual Stockholders' Meeting 2014Download (PDF, 1 MB) collect
Explanation of Stockholder RightsDownload (PDF, 216 KB) collect
InstructionsDownload (PDF, 514 KB) collect
CountermotionsDownload (PDF, 1 MB) collect
Election proposalsDownload (PDF, 69 KB) collect
Articles of IncorporationDownload (PDF, 2 MB) collect
Annual Report 2013 including Consolidated Financial Statements, Combined Management Report, Report of the Supervisory BoardDownload (PDF, 7 MB) collect
Subsidiary and affiliated companies of the Bayer Group as of December 31, 2013Download (PDF, 453 KB) collect
Financial Statements of Bayer AG 2013
Report of the Supervisory Board 
Download (PDF, 689 KB) collect
The control and profit and loss transfer agreements between the Company and the eight group companies concerned, the respective joint reports on the agreements by the Board of Management and the Management, as well as the annual financial statements and, where applicable, the management reports of the group companies concerned for the last three fiscal yearsDownload (PDF, 3 MB) collect
Financial Statements and Management Report 2013 of Bayer Bitterfeld GmbH; Financial Statements 2013 of Erste K-W-A Beteiligungsgesellschaft mbH and Bayer Real Estate GmbHDownload (PDF, 469 KB) collect
Financial Statements of Bayer AG 2011Download (PDF, 1 MB) collect
Financial Statements of Bayer AG 2012Download (PDF, 5 MB) collect
Financial Statements of Bayer AG 2013Download (PDF, 689 KB) collect
Management Report of Bayer AG 2011Download (PDF, 2 MB) collect
Management Report of Bayer AG 2012Download (PDF, 5 MB) collect
Management Report of Bayer AG 2013Download (PDF, 2 MB) collect

 

Voting Results

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.680.32passed
2
Ratification of the actions of the members of the Board of Management97.662.34passed
3
Ratification of the actions of the members of the Supervisory Board97.272.73passed
4
Supervisory Board Elections  
4.ADr. rer. nat. Simone Bagel-Trah 97.932.07passed
4.BProf. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker 96.913.09passed
5Authorized Capital I 88.0511.95passed
6Authorized Capital II90.659.35passed
7Bonds, Conditional Capital 81.3018.70passed
8Own Shares
8.AAcquisition of own Shares95.494.51passed
8.BUse of Derivatives95.394.61passed
9Control and Profit and Loss Transfer Agreements
9.AControl and Profit and Loss Transfer Agreement with Bayer Business Services GmbH99.900.10passed
9.BControl and Profit and Loss Transfer Agreement with Bayer Technology Services GmbH99.960.04passed
9.CControl and Profit and Loss Transfer Agreement with Bayer US IP GmbH99.970.03passed
9.DControl and Profit and Loss Transfer Agreement with Bayer Bitterfeld GmbH99.970.03passed
9.EControl and Profit and Loss Transfer Agreement with Bayer Innovation GmbH99.970.03passed
9.FControl and Profit and Loss Transfer Agreement with Bayer Real Estate GmbH99.970.03passed
9.GControl and Profit and Loss Transfer Agreement with Erste K-W-A Beteiligungsgesellschaft mbH99.960.04passed
9.HControl and Profit and Loss Transfer Agreement with Zweite K-W-A Beteiligungsgesellschaft mbH99.960.04passed
10Election of the Auditor98.121.88passed

   

Voting Results in detail
Download (PDF, 53 KB) collect

 

 

Last updated: March 04, 2015 Copyright © Bayer AG