Сообщение о корпоративном действии Общее собрание. BAYER AG - ORD SHS, ISIN DE000BAY0017.

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TRANSMISSION STOP PERIOD:
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DURING THE TRANSMISSION STOP PERIOD THE CHANGES IN YOUR HOLDING IN THE COMPANY SHARES ARE NOT REFLECTED IN THE VOTING REGISTER. IN LINE WITH THE MARKET PRACTICE, YOUR VOTING ENTITLEMENT SHOULD BE EQUAL TO YOUR HOLDING AS REFLECTED IN THE VOTING REGISTER ON THE TRANSMISSION STOP PERIOD BEGIN DATE. ANY CHANGES IN YOUR HOLDING DURING THE TRANSMISSION STOP PERIOD SHOULD NOT AFFECT YOUR VOTING ENTITLEMENT.

TRANSMISSION STOP PERIOD: AS FROM 22/04/2017 UNTIL THE MEETING DATE

TREATMENT OF YOUR INSTRUCTED POSITION:
INSTRUCTED POSITIONS WILL BE BLOCKED UNTIL THE TRANSMISSION STOP
PERIOD BEGIN DATE

AGENDA:
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1. PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTSPRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,232,759,081.60
SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.70 PER NO-PAR SHAREEX-DIVIDEND DATE: 02/05/2017
PAYABLE DATE: 04/05/2017
2. RATIFICATION OF THE ACTS OF THE BOARD OF MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
4. ELECTIONS TO THE SUPERVISORY BOARDA) WERNER WENNINGB) PAUL ACHLEITNERC)NORBERT W. BISCHOFBERGERD) THOMAS EBELINGE) COLLEEN A. GOGGINSF) KLAUS STURANY
5. AMENDMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTEDAS OF 29/04/2017, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 132,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 396,000 AND THE DEPUTY CHAIRMAN EUR 264,000. FURTHERMORE, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 132,000 AND EACH ORDINARY MEMBER EUR 66,000. THE CHAIRMAN OF ANY OTHER COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 66,000 AND EACH ORDINARY MEMBER EUR 33,000.
6. APPROVAL OF THE CONTROL AGREEMENT WITH BAYER CROPSCIENCE AGTHE CONTROL AGREEMENT WITH BAYER CROPSCIENCE AG,AS THE CONTROLLED COMPANY, EFFECTIVE UPON ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED
7. APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AS OF 30/06/2017, 30/09/2017, AND 31/03/2018: DELOITTE GMBH, MUNICH.