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Company statute Hrb 29 Dec 2005 German Trade Register Announcements, Germany (23/12/2005)
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Bayer AG, Leverkusen (BAG-LP-GFK, b.: Q 26, 51368 Leverkusen). In the exercise of the authorisation pursuant to Section 16 (1) p. 3 EGAktG, the Management Board, by decision of November 30, 2005 and with the approval of the Supervisory Board of December 14, 2005, amended the resolution of the Annual General Meeting of April 29, 2005 with regard to the recasting of Section 15 (eligibility to participate) of the Articles of Association. The redrafted paragraph 15 (2) of the Articles of Association is supplemented by a sentence 4.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bayer AG, Leverkusen, Germany.
