Annual Stockholders' Meeting on April 27, 2007, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload PDF collect (2 MB)
Countermotions
This English document is a convenience translation of the German original.
Download PDF collect (151 KB)
Report of the Board of Management on Authorized Capital IIDownload PDF collect (19 KB)
Report of the Board of Management on purchase/use of company shares under exclusion of subscription rightsDownload PDF collect (25 KB)
Control Agreement between Bayer AG and Bayer Schering GmbHDownload PDF collect (19 KB)
Joint Agreement Report of the Board of Management of Bayer AG and the Board of Management of Bayer Schering GmbH concerning the Control Agreement
(available in German only)
Download PDF collect (88 KB)
Financial Statements of Bayer Schering GmbH 2006
(available in German only)
Download PDF collect (309 KB)
Financial Statements of Dritte BV 2005
(available in German only)
Download PDF collect (1 MB)
Financial Statements of Dritte BV 2004
(available in German only)
Download PDF collect (1 MB)

Voting Results

Agenda Topic% For% Against
1
Resolution on Distribution of the Profit99.930.07
2
Ratification of the Actions of the Members of the Board of Management99.130.87
3
Ratification of the Actions of the Members of the Supervisory Board99.120.88
4
Elections to the Supervisory Board
4.1Dr. Paul Achleitner98.681.32
4.2Dr. Clemens Börsig99.240.76
4.3Prof. Dr. Hans-Olaf Henkel98.681.32
4.4Dr. Klaus Kleinfeld98.651.35
4.5Dr. Helmut Panke99.650.35
4.6Dr. Manfred Schneider96.673.33
4.7Dr.-Ing. Ekkehard D. Schulz98.641.36
4.8Dr. Klaus Sturany99.620.38
4.9Dr. Jürgen Weber99.400.60
4.10Prof. Dr. Ernst-Ludwig Winnacker99.810.19
5
Revocation of Existing Authorized Capital II, Creation of New Authorized Capital II98.731.27
6
Authorization to purchase and sell company shares, exclusion of subscription rights98.761.24
7
Approval of the Control agreement between the Company and Bayer Schering GmbH99.980.02
8
Appointment of Auditors99.790.21