Annual Stockholders' Meeting on April 26, 2013, Cologne

Documents

Notice of the Annual Stockholders’ MeetingDownload PDF collect (2 MB)
CountermotionsDownload PDF collect (1 MB)
The Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Beteiligungsverwaltung Goslar GmbHDownload PDF collect (477 KB)
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2010Download PDF collect (201 KB)
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2011Download PDF collect (203 KB)
Statement of Financial Position for Bayer Beteiligungsverwaltung Goslar GmbH 2012Download PDF collect (233 KB)
Articles of Incorporation (as of May 9, 2012)Download PDF collect (2 MB)

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 collect (50 KB)