////// Science for a better life Global Breadcrumb Home Investors Events & Presentations Annual Stockholders' Meeting Notice of Meeting & Agenda Annual Stockholders' Meeting 2021 Notice of the Meeting & Agenda In view of the continuing spread of the coronavirus SARS-CoV-2 and the associated disease COVID-19, we hereby convene our Annual Stockholders’ Meeting as a virtual Meeting without the physical presence of stockholders or their proxy holders on Tuesday, April 27, 2021, at 10:00 a.m. CEST. Agenda 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 2020, and resolution on the use of the distributable profit Ratification of the actions of the members of the Board of Management Ratification of the actions of the members of the Supervisory Board Supervisory Board elections Resolution on the compensation of the members of the Supervisory Board and amendment to Article 12 of the Articles of Incorporation regarding the compensation of the Supervisory Board 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 27, 2021 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 on the use of the distributable profit), the consolidated financial statements, the combined management report and the report of the Supervisory Board, in each case for the fiscal year 2020 (Agenda item 1), together with the explanatory report by the Board of Management on takeover-related information, which is part of the combined management report for the fiscal year 2020, Curricula vitae of Dr. Fei-Fei Li and Mr. Alberto Weisser including further information of relevance to their proposed election to the Supervisory Board (Agenda item 4) Articles of Incorporation of the Company (Agenda item 5) These documents will also be available during the Annual Stockholders’ Meeting. Links Federal Gazette Annual Report 2020 Information on Stockholders’ Rights Downloads Last Updated: Friday, April 16, 2021 Our Business Pharmaceuticals Consumer Health Crop Science Our Products Bayer Worldwide Magazines & Reports News & Stories Annual Report Quarterly Report More Publications Stay Tuned Job Postings Latest News Newsletter Bayer Share Price Get in Touch Do you have any queries or comments? GLOBAL FORM REPORT A SIDE EFFECT Follow Us Copyright © Bayer AG Conditions of Use Privacy Statement Cookie Settings Imprint Sitemap