Annual Stockholders’ Meeting 2024

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Notice of the Annual Stockholders’ Meeting 2024 (PDF, 688 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, 182 KB)

Information on Stockholders’ Rights (PDF, 192 KB)

Privacy Information for Attendees (PDF, 114 KB)

Sample Registration Form (PDF, 201 KB)

Recommendations for electronic connection via video communication (PDF, 123 KB)

Address by CEO Bill Anderson (PDF, 143 KB)

Address by the Chairman of the Supervisory Board Prof. Dr. Norbert Winkeljohann (Explanations to the Report of the Supervisory Board) (PDF, 163 KB)

Explanations concerning Agenda Item 8 and Agenda Item 7 by CFO Wolfgang Nickl (PDF, 126 KB)

Letter from Norbert Winkeljohann, Chairman of the Supervisory Board, to our shareholders (PDF, 237 KB)

Corporate Governance Presentation (PDF, 1.72 MB)

Voting Results (PDF, 586 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)

 

Documents relating to Agenda Item 1

Annual Report 2023 including consolidated financial statements, combined management report, report of the Supervisory Board (PDF, 4.16 MB)

Financial statements of Bayer AG 2023 with the proposal by the Board of Management on the use of the distributable profit (PDF, 388 KB)

Subsidiary and affiliated companies of the Bayer Group 2023 (PDF, 207 KB)

 

Documents relating to Agenda Item 4

Curricula vitae of Horst Baier (PDF, 96 KB)

Curricula vitae of Ertharin Cousin (PDF, 117 KB)

Curricula vitae of Lori Schechter (PDF, 106 KB)

Curricula vitae of Dr. Nancy Simonian (PDF, 96 KB)

Curricula vitae of Jeffrey Ubben (PDF, 95 KB)

 

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

 

Documents relating to Agenda Item 5

Compensation system for the members of the Board of Management in the version effective January 1, 2024, as resolved upon by the Supervisory Board

 

Documents relating to Agenda Item 6

Compensation Report on the compensation of the members of the Board of Management and of the Supervisory Board for the fiscal year 2023

 

Documents relating to Agenda Item 7

Report by the Board of Management in accordance with Section 71, Paragraph 1, No. 8 of the AktG in conjunction with Section 186, Paragraph 4, Sentence 2 of the AktG (PDF, 146 KB)

 

Documents relating to Agenda Item 8

Control and Profit and Loss Transfer Agreement between Bayer Aktiengesellschaft and Bayer CropScience Aktiengesellschaft (PDF, 113 KB)

Joint Report of the Company's Board of Management and the management of Bayer CropScience Aktiengesellschaft on the Control and Profit and Loss Transfer Agreement (PDF, 138 KB)

Annual Financial Statements of Bayer AG 2021 (PDF, 458 KB)

Annual Financial Statements of Bayer AG 2022 (PDF, 398 KB)

Annual Financial Statements of Bayer AG 2023 (PDF, 388 KB)

Annual Financial Statements of Bayer CropScience AG 2021 (PDF, 245 KB)

Annual Financial Statements of Bayer CropScience AG 2022 (PDF, 277 KB)

Annual Financial Statements of Bayer CropScience AG 2023 (PDF, 250 KB)

Annual Report 2021 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board (PDF, 2.44 MB)

Annual Report 2022 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board (PDF, 4.57 MB)

Annual Report 2023 including consolidated financial statements, Combined Management Report, Report of the Supervisory Board (PDF, 4.16 MB)