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 theSupervisory Board
Supervisory Board elections: Marcel Smits
Supervisory Board elections: Alfred Stern
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
With regard to motions and election proposals by stockholders which are not to be made available before the Annual Stockholders Meeting and which are only submitted or amended during the Annual Stockholders Meeting, I/we vote as follows or I/we give the following instructions, unless I/we vote or give instructions differently elsewhere: