Annual General Meeting 2014

AGM

The 19th Annual General Meeting of Merck KGaA, Darmstadt, Germany, took place on May 9, 2014 in Frankfurt, Germany.


Voting Results 2014
Presence and voting results (German language)pdf (181 kb)
Video on demand
 On the occasion of our Annual General Meeting on May 9, 2014, there was a webcast of the statements by the Chairman of the Supervisory Board, Rolf Krebs, and the Chairman of the Executive Board, Karl-Ludwig Kley.Video on demand
Chairman´s report at the Annual General Meeting 2014 (Printversion)
 Report of the Chairman of the Executive Board Karl-Ludwig Kleypdf (1.0 MB)
Documents
01.Agenda incl. proposal for the appropriation of net retained profitpdf (198 kb)
02.Annual Report of Merck KGaA, Darmstadt, Germany, for fiscal 2013 incl. the consolidated financial statements, Group management report and report of the Supervisory Boardpdf (4.9 MB)
03.Single entity financial statements of Merck KGaA, Darmstadt, Germany, for fiscal 2013 incl. management report and report of the Supervisory Boardpdf (3.0 MB)
04.Information on Supervisory Board candidates (appendix 1 to the agenda) (agenda item 7)pdf (241 kb)
05.Statement on the independence of Supervisory Board candidates (agenda item 7)pdf (382 kb)
06.Report of the Executive Board to the Annual General Meeting in accordance with Sections 278 (3), 203 (2) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 German Stock Corporation Act regarding Agenda Item 9 (German language)pdf (1.7 MB)
07.Report of the Executive Board to the Annual General Meeting in accordance with Sections 278 (3), 221 (4) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 German Stock Corporation Act regarding Agenda Item 10 (German language)pdf (4.2 MB)
Additional Information
 Explanation of shareholder rightspdf (370 kb)
Information on participation – Exercise of proxy voting

pdf (376 kb)

Articles of Association of Merck KGaA, Darmstadt, Germany

pdf (597 kb)

Event location (How to get there)
 Kultur- und Kongresszentrum Jahrhunderthalle
Pfaffenwiese 301
D-65929 Frankfurt am Main
 
Travelling by road  (German language)  
Transportation network of the regional public-transport authority (RMV)

Information on Agenda Item 7Documents
Short CV Dr. Wolfgang Büchelepdf (268 kb)
Short CV Michaela Freifrau von Glenckpdf (255 kb)
Short CV Albrecht Merckpdf (302 kb)
Short CV Prof. Dr. Helga Rübsamen-Schaeffpdf (7 kb)
Short CV Prof. Dr. Gregor Schulzpdf (8 kb)
Short CV Prof. Dr. Theo Siegertpdf (271 kb)
Information on Supervisory Board candidates (appendix 1 to the agenda)pdf (241 kb)
Statement on the independence of Supervisory Board candidatespdf (382 kb)
 
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DISCLAIMER

Publication of Merck KGaA, Darmstadt, Germany.
In the United States and Canada the subsidiaries of Merck KGaA, Darmstadt, Germany, operate under the umbrella brand EMD.
 
 
  
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