Annual Stockholders’ Meeting 2026
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 24, 2026, at 10:00 a.m. CEST.
Agenda
- Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report for 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 2025, and resolution on the use of the distributable profit
- Resolution on ratification of the actions of the members of the Board of Management
- Resolution on ratification of the actions of the members of the Supervisory Board
- Supervisory Board elections
- Resolution on the approval of the Compensation Report
- Election of the auditor for the annual financial statements, the auditor for the review of the half-year and interim financial reports for the third quarter of fiscal 2026, if applicable, and the auditor for the Sustainability Report
- Election of the auditor for the review of the interim report for the first quarter of fiscal 2027, if applicable
Notice of the Annual Stockholders’ Meeting of Bayer AG on April 24, 2026
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:
- The annual financial statements (including the proposal of the Board of Management for the use of the distributable profit), the consolidated financial statements, the combined management report of Bayer Aktiengesellschaft and of the Bayer Group and the report of the Supervisory Board, in each case for the fiscal year 2025 (Agenda Item 1), together with the explanatory report by the Board of Management on takeover-related information, which forms part of the combined management report of Bayer Aktiengesellschaft and of the Bayer Group for the fiscal year 2025,
- Curriculum vitae of Marcel Smits and Alfred Stern including any additional information relevant to the proposed election to the Supervisory Board (Agenda Item 4),
- Compensation Report on the compensation of the members of the Board of Management and of the Supervisory Board for the fiscal year 2025 (Agenda Item 5).
These documents will also be available during the Annual Stockholders’ Meeting.