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Company statute Hrb26 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)
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Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. By resolution of December 15, 2009, the Executive Board of the Supervisory Board decided to amend the Articles of Association, Section 4 (4) is deleted, Paragraph 4 paragraphs 5, 6 and 7 are renumbered and are now paragraphs 4, 5 and 6 of Section 4. The contingent capital decided at the Annual General Meeting of April 30, 2004 has expired.
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.