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Bayer AG

AGM Information • Aug 22, 2022

48_rns_2022-08-22_d0f2bb05-c907-4a08-8533-94e8db184443.html

AGM Information

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Finanzbericht: 31136778

Bayer 04 Immobilien GmbH

Leverkusen

Gesellschafterbeschluss

Als alleinige Gesellschafterin der

Bayer 04 Immobilien GmbH,

Leverkusen

beschließe ich folgendes:

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1.	Die Gesellschaft nimmt für das Geschäftsjahr vom 01.01.2022 bis 31.12.2022 die Befreiungsvorschriften des § 264 Abs. 3 HGB in Anspruch.

Leverkusen, 16.05.2022

Bayer 04 Leverkusen Fußball GmbH

Fernando Carro de Prada, Geschäftsführer

ppa. Fabian Otto, Direktor Finanzen/Personal

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