Annual General Meeting 2015

AGM

The 20th Annual General Meeting of Merck KGaA of Darmstadt, Germany, took place on April 17, 2015 in Frankfurt am Main, Germany.

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Karl-Ludwig Kley (Chairman of the Executive Board)
Join the webcast of the AGM 2015
On the occasion of our Annual General Meeting on April 17, 2014, there was a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Karl-Ludwig Kley.
 
Voting Results 2015
Presence and voting results (German language)pdf (475 kb)
Chairman´s report at the Annual General Meeting 2015 (Printversion)
Report of the Chairman of the Executive Board Karl-Ludwig Kleypdf (1.2 MB)  
Documents to be made available
Agenda incl. proposal for the appropriation of net retained profitEnglish
German
Annual Report of Merck KGaA, Darmstadt, Germany for fiscal 2014 incl. the consolidated financial statements, Group management report and report of the Supervisory BoardEnglish
German
Single entity financial statements of Merck KGaA, Darmstadt, Germany for fiscal 2014 incl. management report and report of the Supervisory BoardEnglish
German
Documents in connection with agenda item 7 (Resolution on the approval of five control and profit and loss transfer agreements)
CompanyContract
(German only)
ReportAnnual Financial Statements
Merck KGaA,
Darmstadt, Germany


2013 (English)
2013 (German)
2012 (English)
2012 (German)
2011 (English)
2011 (German)
Merck 12. Allgemeine Beteiligungs-GmbH,
Darmstadt, Germany
 pdf (2.5 MB)

English

German

2014 (German only) 
2013 (German only) 
2012 (German only)
Merck 16. Allgemeine Beteiligungs-GmbH,
Darmstadt, Germany
 pdf (2.5 MB)English
German
2014 (German only)
Merck 17. Allgemeine Beteiligungs-GmbH,
Darmstadt, Germany
 pdf (2.5 MB)English
German
2014 (German only)
Merck 18. Allgemeine Beteiligungs-GmbH,
Darmstadt, Germany
 pdf (2.5 MB)English
German
2014 (German only)
Merck 19. Allgemeine Beteiligungs-GmbH,
Darmstadt, Germany
 pdf (2.5 MB)English
German
2014 (German only)
Additional Information
Explanation of shareholder rightsEnglish 
German
Information on participation – Exercise of proxy voting

English
German

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 federation (RMV)

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. To reflect such fact and to avoid any misconception of the reader of the publication certain logos, terms and business descriptions of the publication have been substituted or additional descriptions have been added. Publications on this homepage, therefore, slightly deviate from the otherwise identical version of the publications provided outside the United States and Canada.
 

FINANCIAL REPORT ON Q1 2015

Merck Financial Report

ORDER FINANCIAL REPORT

Order Financial Reports
 
  
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