The decisions taken were as follows:
- The distributable profit of €1.24 billion will be used to pay a dividend of €1.50 per share.
- The actions of the members of the Board of Management and Supervisory Board are ratified.
- The amendment to the Articles of Incorporation concerning the term of office of Supervisory Board members is approved.
- Consent is given to the transfer of the property holdings of Bayer Aktiengesellschaft to Bayer Real Estate GmbH.
- PricewaterhouseCoopers Aktiengesellschaft, Wirtschaftsprüfungsgesellschaft, Essen, is appointed as auditor for the 2011 fiscal year.