Annual Stockholders’ Meeting 2023

Notice of the Meeting & Agenda

We hereby convene our Annual Stockholders’ Meeting as a virtual Annual Stockholders’ Meeting, without the physical presence of stockholders or their proxy holders at the venue of the Meeting, on Friday, April 28, 2023, at 10:00 a.m. CEST.

Agenda

  1. Presentation of the confirmed annual financial statements and the approved consolidated financial statements, the combined management report of Bayer Aktiengesellschaft and the Bayer Group, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2022, and resolution on the use of the distributable profit
  2. Resolution on ratification of the actions of the members of the Board of Management
  3. Resolution on ratification of the actions of the members of the Supervisory Board
  4. Supervisory Board elections
  5. Resolution on the Approval of the Compensation Report
  6. Resolution on authorization of the Board of Management to provide for the holding of virtual Annual Stockholders’ Meetings (amendment of Article 13 of the Articles of Incorporation)
  7. Resolution on the ability of members of the Supervisory Board to participate in virtual Annual Stockholders’ Meetings by means of video and audio transmission (amendment of Article 15 of the Articles of Incorporation)
  8. Election of the auditor for the annual financial statements and of the auditor for the review of the half-year and interim financial reports, if applicable

 

Notice of the Annual Stockholders’ Meeting of Bayer AG on April 28, 2023

 


From the date of the Notice convening the Annual Stockholders’ Meeting, the following documents in particular shall be available together with this notice at www.bayer.com/stockholders-meeting:

These documents will also be available during the Annual Stockholders’ Meeting.