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Company statute Hrb15 Sept 2009 German Trade Register Announcements, Germany (11/09/2009)
Overview
Text
Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. By resolution of the Annual General Meeting of May 12, 2009, the shares of the company have been converted into registered shares while retaining the previous denomination, and the Articles of Association are recast in Section 4 (Basic) (First) (1), in Section 4 (2) sentence 1 and 2, in Section 4 (3) sentence 1, in Section 4 (5) sentence 1 and in Section 4 (6) sentence 1. The Articles of Association are further recast in Sections 15 (eligibility) (1) and 2, the title of Section 3 (fiscal year, notice, transmission of information, place of jurisdiction) is recast and Section 3 (2) is supplemented by a sentence 2.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bayer AG, Leverkusen, Germany.