Annual Stockholders’ Meeting on May 27, 2015, Cologne

Documents

Notice of the Annual Stockholders' Meeting 2015Download (PDF, 742 KB) collect
Explanation of Stockholder RightsDownload (PDF, 381 KB) collect
InstructionsDownload (PDF, 328 KB) collect
Sample registration formDownload (PDF, 540 KB) collect
Getting to the Meeting: map of surrounding area and plan of the Cologne regional public transport systemDownload (PDF, 921 KB) collect
CountermotionsDownload (PDF, 443 KB) collect
Annual Report 2014 including consolidated financial statements, Combined Management Report, explanatory report by the Board of Management on takeover-related information, and the Report of the Supervisory BoardDownload (PDF, 9 MB) collect
Subsidiary and affiliated companies of the Bayer Group as of December 31, 2014Download (PDF, 856 KB) collect
Financial Statements of Bayer AG 2014 with the proposal by the Board of Management on the use of the distributable profit Download (PDF, 3 MB) collect
Articles of Incorporation (as of May 16, 2014)Download (PDF, 87 KB) collect

 

Voting Results

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.730.27passed
2
Ratification of the actions of the members of the Board of Management98.491.51passed
3
Ratification of the actions of the members of the Supervisory Board96.913.09passed
4
Supervisory Board Election  
 Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler 93.656.35passed
5Amendment of the Object of the Company 99.920.08passed
6Election of the Auditor86.8213.18passed

   

Voting Results in detail
Download (PDF, 102 KB) collect

 

 

Last updated: January 06, 2016 Copyright © Bayer AG