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On the basis of the authorization granted by resolution of the Annual General Meeting of 29.04.2014 (Authorized Capital … Hrb18 Apr 2018 German Trade Register Announcements, Germany
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HRB 48248: Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 29, 2014 (Authorized Capital II), the increase in the share capital by EUR 79,360,000.00 has been carried out. By resolution of the Executive Board of the Supervisory Board of April 16, 2018, Sections 4 (1) and (3) of the Articles of Association (height and division of the share capital) have been amended. EUR 2,196,346,388.48. The Authorized Capital II is still EUR 132,338,560.00.
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.