Annual Stockholders’ Meeting 2020

Agenda Overview

As soon as the Annual Stockholders’ Meeting as virtual Meeting has been formally convened for April 28, 2020, this page will be updated.

Our stockholders are hereby invited to attend the Annual Stockholders’ Meeting to be held at 10:00 hours Central European Summer Time (CEST) on Tuesday, April 28th 2020, at the World Conference Center Bonn, Entrance to the Main Building, New York Hall, Platz der Vereinten Nationen 2, 53113 Bonn, Germany.

Agenda

  1. Presentation of the confirmed annual financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management for the use of the distributable profit for the fiscal year 2019, and resolution on the use of the distributable profit
  2. Ratification of the actions of the members of the Board of Management
  3. Ratification of the actions of the members of the Supervisory Board
  4. Supervisory Board elections
  5. Approval of the compensation system for the members of the Board of Management
  6. Resolution on the compensation of the members of the Supervisory Board
  7. Amendment of the Articles of Incorporation as regards the term of office of the members of the Supervisory Board
  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

////////


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

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