 |
1.Submission of
the confirmed Financial Statements of Bayer AG, the Consolidated
Financial Statements of the Bayer Group approved by the
Supervisory Board, the Management Reports of Bayer AG
and the Bayer Group, and the Report of the Supervisory
Board for 2002; resolution on distribution of the 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. Elections to the Supervisory
Board
|
|
5. Change of the
Articles of Incorporation with regard to Article 3, para.
2; Article 10, Article 11 para. 1; Article 12; Article
14; the heading of Article 16, para. 3; Article 18, para.
1 and 2; Article 19, para. 3 (Adaptations caused by statutory
adjustments and by the German Corporate Governance Code)
|
|
6. Authorization
to buy back and sell the Company’s own shares, excluding
subscription rights
|
|
7. Consent to the
Hive-Down and Transfer Agreement between the Company and
Bayer HealthCare Aktiengesellschaft
|
|
8. Consent to the
Hive-Down and Transfer Agreement between the Company and
Bayer Polymers Aktiengesellschaft
|
|
9. Consent to the
Hive-Down and Transfer Agreement between the Company and
Bayer Chemicals Aktiengesellschaft
|
|
10. Consent to
the Hive-Down and Transfer Agreement between the Company
on the one hand and the service companies Bayer Business
Services GmbH, Bayer Technology Services GmbH and Bayer
Industry Services GmbH & Co. OHG (the “Service
Companies”) on the other hand
|
|
11. Consent to the
Control and Profit Transfer Agreement between the Company
on the one hand and the business area companies Bayer
HealthCare Aktiengesellschaft, Bayer Polymers Aktiengesellschaft
and Bayer Chemicals Aktiengesellschaft on the other hand
|
|
12. Consent to the
Control and Profit Transfer Agreement between the Company
on the one hand and the service companies Bayer Business
Services GmbH and Bayer Technology Services GmbH on the
other hand
|
|
13. Consent to the
Profit Transfer Agreement between the Company on the one
hand and two Subsidiary Companies on the other hand
|
|
14. Appointment
of auditors
|
