Agenda Topic | % Yes | % No | |
|---|---|---|---|
1 | Submission of the confirmed Financial Statements of Bayer AG, the Consolidated Financial Statements of the Bayer Group approved by the Supervisory Board, the Management Reports of Bayer AG and the Bayer Group, and the Report of the Supervisory Board for 2002; resolution on distribution of the profit | 99.97 | 0.03 |
2 | Ratification of the actions of the members of the Board of Management | 99.66 | 0.34 |
3 | Ratification of the actions of the members of the Supervisory Board | 99.84 | 0.16 |
4 | Elections to the Supervisory Board | 99.93 | 0.07 |
5 | Change of the Articles of Incorporation with regard to Article 3, para. 2; Article 10, Article 11 para. 1; Article 12; Article 14; the heading of Article 16, para. 3; Article 18, para. 1 and 2; Article 19, para. 3 (Adaptations caused by statutory adjustments and by the German Corporate Governance Code) | 97.12 | 2.88 |
6 | Authorization to buy back and sell the Company’s own shares, excluding subscription rights | 99.92 | 0.08 |
7 | Consent to the Hive-Down and Transfer Agreement between the Company and Bayer HealthCare Aktiengesellschaft | 99.93 | 0.07 |
8 | Consent to the Hive-Down and Transfer Agreement between the Company and Bayer Polymers Aktiengesellschaft | 99.93 | 0.07 |
9 | Consent to the Hive-Down and Transfer Agreement between the Company and Bayer Chemicals Aktiengesellschaft | 99.93 | 0.07 |
10 | Consent to the Hive-Down and Transfer Agreement between the Company on the one hand and the service companies Bayer Business Services GmbH, Bayer Technology Services GmbH and Bayer Industry Services GmbH & Co. OHG (the “Service Companies”) on the other hand | 99.93 | 0.07 |
11 | Consent to the Control and Profit Transfer Agreement between the Company on the one hand and the business area companies Bayer HealthCare Aktiengesellschaft, Bayer Polymers Aktiengesellschaft and Bayer Chemicals Aktiengesellschaft on the other hand | 99.95 | 0.05 |
12 | Consent to the Control and Profit Transfer Agreement between the Company on the one hand and the service companies Bayer Business Services GmbH and Bayer Technology Services GmbH on the other hand | 99.95 | 2.88 |
13 | Consent to the Profit Transfer Agreement between the Company on the one hand and two Subsidiary Companies on the other hand | 99.95 | 0.05 |
14 | Appointment of auditors | 99.96 | 0.04 |
Antrag zur Absetzung von TOP 7 bis 12 von der Tagesordnung | 0.02 | 99.98 |