Resolutions of the Annual Stockholders' Meeting

Resolutions of the Annual Stockholders’ Meeting

Of the €1.96 billion capital stock, 56.9 percent was represented at the Meeting. All the resolutions proposed by the Board of Management and the Supervisory Board were passed by overwhelming majorities.

The decisions taken were as follows:

  • The balance sheet profit of €764 million will be used to pay a dividend of €1.00 per share.
  • The actions of the members of the Supervisory Board and Board of Management are ratified.
  • The proposed Supervisory Board members are elected.
  • The existing Authorized Capital II is revoked and new Authorized Capital II created, and the Articles of Incorporation are amended accordingly.
  • The Board of Management is authorized to purchase and sell company shares.
  • The Control Agreement between the company and Bayer Schering GmbH is approved.
  • PricewaterhouseCoopers Aktiengesellschaft, Wirtschaftsprüfungsgesellschaft, Essen, is appointed as auditor for the 2007 fiscal year.
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Video
Recording of the speech given by Werner Wenning
 
Video report about the Annual Stockholders' Meeting 
(7:37 min.)
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