Annual Stockholders’ Meeting 2023

Downloads

Notice of the Annual Stockholders’ Meeting 2023 (PDF, 523 KB)

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 (PDF, 174 KB)

Information on Stockholders’ Rights (PDF, 394 KB)

Privacy Information for Attendees (PDF, 114 KB)

Sample Registration Form (PDF, 235 KB)

Instructions for the Annual Stockholders’ Meeting 2023 (PDF, 186 KB)

Recommendations for electronic connection via video communication (PDF, 118 KB)

Address by CEO Werner Baumann (PDF, 74 KB)

Address by the Chairman of the Supervisory Board Prof. Dr. Norbert Winkeljohann (Explanations to the Report of the Supervisory Board) (PDF, 80 KB)

Voting Results (PDF, 288 KB)

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (PDF, 94 KB)

Notice of Dividend (PDF, 129 KB)

Letter from Norbert Winkeljohann, Chairman of the Supervisory Board, to our shareholders (PDF, 195 KB)

Corporate Governance Presentation (PDF, 1671 KB)

Documents relating to Agenda Item 1

Annual Report 2022 including consolidated financial statements, combined management report, report of the Supervisory Board (PDF, 4.678 KB)

Financial statements of Bayer AG 2022 with the proposal by the Board of Management on the use of the distributable profit (PDF, 399 KB)

Subsidiary and affiliated companies of the Bayer Group 2022 (PDF, 242 KB)

Documents relating to Agenda Item 4

Curricula vitae of Prof. Dr. Norbert Winkeljohann (PDF, 221 KB)

Curricula vitae of Kimberly Mathisen (PDF, 217 KB)

including further information of relevance to their proposed election to the Supervisory Board

Documents relating to Agenda Item 5

Further information regarding compensation report, compensation system and compensation resolution

Documents relating to Agenda Item 6 and 7

Articles of Incorporation of the Company (as of May 31, 2021 - PDF, 720 KB)

Links

Annual Report 2022

Shareholder Information

Sustainability Reports

Sustainability Website