Annual General Meeting 2025
Annual General Meeting 2025 on April 25
This year's Annual General Meeting on April 25 will be held virtually and will be broadcast in full and publicly online from 10 a.m. (CEST) onwards.
Here you can find detailed information. During the Annual General Meeting, you can follow the broadcast of the entire virtual event here.
Registered shareholders have the opportunity to exercise their rights in the Investor Portal before the Annual General Meeting or to cast their votes at the virtual event. The voting results and recordings of the speeches by the Chairman of the Supervisory Board, Michael Kleinemeier, and the Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany, Belén Garijo, can then be found here.
Postal delivery
This year we recommend that all shareholders who are interested in attending the Annual General Meeting register early. Due to the Easter holidays and Deutsche Post’s delivery window, which has been extended since January, timely delivery of documents by post cannot otherwise be guaranteed.
Need Assistance?
If you need help registering for the AGM or the Investor Portal, please contact our hotline:
Computershare Operations Center 80249 Munich, Germany
Phone: +49 89 30903 6330
(Weekdays, Monday to Friday – excluding public holidays – from 09:00 AM to 05:00 PM CEST)
Email: investorportal@computershare.de
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Presence & voting results
Here you will find the presence and voting results 2025.
Read more -
Speech by the CEO
Speech by Belén Garijo, Chair of the Executive Board and CEO.
Read the speech
Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on April 25, 2025
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Convening Notice for the Annual General Meeting of Merck KGaA, Darmstadt, Germany, on 25 April 2025 |
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Speech by Belén Garijo, Chair of the Executive Board and CEO (Updated April 25, 2025. Check against delivery.) | ||
Presence and Voting results | ||
Dividend announcement | ||
Information in accordance with Table 8 of the Regulation (EU) 2018/1212 | ||
Sample of the agenda voting card | PDF |
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Document in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Implementing Regulation (EU) 2018/1212 (GOR) | ||
Explanation of Shareholder Rights | ||
Technical Directions for the Investor Portal | ||
Information on Data Privacy for Shareholders | PDF |
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Articles of association of Merck KGaA, Darmstadt, Germany | ||
Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2024 including the consolidated financial statements, combined Management report and Supervisory Board report | ||
Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2024 including the combined Management report and Supervisory Board report | ||
To agenda item 7: Compensation Report 2024 | ||
To agenda item 8: Compensation System of the Executive Board of Merck KGaA, Darmstadt, Germany pursuant to section 87A(1) of the German Stock Corporation Act from 2026 | ||
To agenda item 9: Statement on AGM Format |
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Press Releases
Annual General Meeting Approves All Agenda Items
Our 30th Annual General Meeting approved all resolutions on the agenda, including the proposed dividend of € 2.20 per share, today.
2025/04/25