Annual Stockholders' Meeting Archive

Look for Materials of the past 10 Years

The Annual Stockholders' Meeting of Bayer AG was held on April 27, 2021 as a virtual Annual Stockholders’ Meeting, without the physical presence of stockholders or their proxy holders.

Notice of the Annual Stockholders’ Meeting 2021

Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212

Information on Stockholders’ Rights

Privacy Information for Attendees

Sample Registration Form

Instructions for the Annual Stockholders’ Meeting 2021

Address by CEO Werner Baumann

Address by the Chairman of the Supervisory Board Prof. Dr. Norbert Winkeljohann (Explanations to the Report of the Supervisory Board)

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212

Notice of Dividend

 

Documents relating to Item 1

Annual Report 2020 including consolidated financial statements, Combined Management Report, report of the Supervisory Board

Financial Statements of Bayer AG 2020 with the proposal by the Board of Management on the use of the distributable profit

Subsidiary and affiliated companies of the Bayer Group 2020

 

Documents relating to Item 4

Curricula vitae of Dr. Fei-Fei Li
Curricula vitae of Mr. Alberto Weisser
including further information of relevance to their proposed election to the Supervisory Board

 

Documents relating to Item 5

Articles of Incorporation of the Company (as of June 3, 2020)

Proposed changes to the Articles of Incorporation (mark-up version)

 

Voting Results

Voting Results in detail

53.43 % of the statutory capital of Bayer AG was present at the Annual Stockholders’ Meeting 2021. This includes the votes cast by postal voting.

The Annual Stockholders' Meeting of Bayer AG was held on April 28, 2020 as a virtual Annual Stockholders’ Meeting, without the physical presence of stockholders or their proxy holders.

Notice of the Annual Stockholders’ Meeting 2020 including the curricula vitae for the Supervisory Board elections

Information on Stockholders’ Rights

Privacy Information for Attendees

Sample Registration Form

Instructions for the 2020 Stockholders’ Meeting

Letter from Werner Wenning, Chairman of the Supervisory Board, to our shareholders

Corporate Governance Presentation

Countermotions and Election Proposals

Answers to Questions in AGM 2019 and 2020

 

Documents relating to Item 1

Annual Report 2019 including consolidated financial statements, Combined Management Report, report of the Supervisory Board

Financial Statements of Bayer AG 2019 with the proposal by the Board of Management on the use of the distributable profit

Subsidiary and affiliated companies of the Bayer Group 2019

 

Documents relating to Item 6 and 7

Articles of Incorporation of Bayer AG (as of December 20, 2019)

 

Statements

Summary Habersack Legal Opinion Management Board Duties Monsanto Acquisition

Summary Linklaters Legal Opinion Management Board Duties Monsanto Acquisition

Irwin – Assessment Glyphosate

Report voluntary special audit Böcking M&A Due Diligence

 

Voting Results

Voting results in detail

64.02 % of the statutory capital of Bayer AG was present at the Annual Stockholders’ Meeting 2020. This includes the votes cast by postal voting.

 

Annual Stockholders’ Meeting on April 28, 2017, Bonn

Notice of the Annual Stockholders' Meeting 2017

Explanation of Stockholders' Rights

Instructions

Sample registration form

Getting to the Meeting: map of surrounding area and plan of the Bonn regional public transport system

Countermotions and Election Proposals

Annual Report 2016 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board

Subsidiary and affiliated companies of the Bayer Group 2016

Financial Statements of Bayer AG 2016 with the proposal by the Board of Management on the use of the distributable profit

Articles of Incorporation (as of June 5, 2015)

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 agreement

Annual Financial Statements of Bayer AG 2014

Annual Financial Statements of Bayer AG 2015

Annual Financial Statements of Bayer AG 2016

Annual Financial Statements of Bayer CropScience AG 2014

Annual Financial Statements of Bayer CropScience AG 2015

Annual Financial Statements of Bayer CropScience AG 2016

Annual Report 2014 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board

Annual Report 2015 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board

Annual Report 2016 including consolidated financial statements, Combined Management Report of Bayer AG, Report of the Supervisory Board

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.