Annual Stockholders’ Meeting on April 28, 2017, Bonn

Documents

Notice of the Annual Stockholders' Meeting 2017Download
collect (1 MB)
Explanation of Stockholders' RightsDownload PDF collect (871 KB)
InstructionsDownload PDF collect (2 MB)
Sample registration formDownload PDF collect (547 KB)
Getting to the Meeting: map of surrounding area and plan of the Bonn regional public transport systemDownload PDF collect (119 KB)
Countermotions and Election ProposalsDownload PDF collect (411 KB)
Annual Report 2016 including consolidated financial statements, Combined Management Report, Report of the Supervisory BoardDownload PDF collect (9 MB)
Subsidiary and affiliated companies of the Bayer Group 2016Download PDF collect (1 MB)
Financial Statements of Bayer AG 2016 with the proposal by the Board of Management on the use of the distributable profit Download PDF collect (2 MB)
Articles of Incorporation (as of June 5, 2015)Download PDF collect (68 KB)
Control agreement between the Company and Bayer CropScience Aktiengesellschaft, the joint report of the Boards of Management of the Company and Bayer CropSience Aktiengesellschaft on the control agreementDownload PDF collect (157 KB)
Annual Financial Statements of Bayer AG 2014Download PDF collect (3 MB)
Annual Financial Statements of Bayer AG 2015Download PDF collect (3 MB)
Annual Financial Statements of Bayer AG 2016Download PDF collect (2 MB)
Annual Financial Statements of Bayer CropScience AG 2014Download PDF collect (233 KB)
Annual Financial Statements of Bayer CropScience AG 2015Download PDF collect (176 KB)
Annual Financial Statements of Bayer CropScience AG 2016Download PDF collect (195 KB)
Annual Report 2014 including consolidated financial statements, Combined Management Report, Report of the Supervisory BoardDownload PDF collect (8 MB)
Annual Report 2015 including consolidated financial statements, Combined Management Report, Report of the Supervisory BoardDownload PDF collect (12 MB)
Annual Report 2016 including consolidated financial statements, Combined Management Report, Report of the Supervisory BoardDownload PDF collect (9 MB)

Voting Results

59.19 % of the statutory capital of Bayer AG was present at the Annual Stockholders’ Meeting 2017. This includes the participants of the Annual Stockholders’ Meeting as well as the votes cast by postal voting.

Agenda Topic% For% AgainstResult
1
Distribution of the profit99.860.14passed
2
Ratification of the actions of the Board of Management96.693.31passed
3
Ratification of the actions of the Supervisory Board95.354.65passed
4
Supervisory Board elections  
 4.A Werner Wenning84.8915.11passed
4.B Dr. Paul Achleitner 83.1016.90passed
4.C Dr. Norbert W. Bischofberger95.784.22passed
4.D Thomas Ebeling90.489.52passed
4.E Colleen A. Goggins95.844.16passed
4.F Dr. Klaus Sturany96.243.76passed
5Amendment of the compensation of the Supervisory Board99.220.78passed
6Approval of the control agreement with Bayer CropScience AG99.920.08passed
7Election of the Auditor (Full-year, Half-year and Q3 2017; Q1 2018)98.441.56passed

   

Voting Results in detail
Download PDF collect (365 KB)