Annual General Meeting 2015

AGM

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

http://cc-special.emdgroup.com/innovation/bin-release/router.html?page=http://www.media-server.com/m/p/wfjirdux/lan/en
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 will be a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Karl-Ludwig Kley.
 
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.
 
AUTHORIZATION AND INSTRUCTION SYSTEM
Authorization and Instruction System

ANNUAL REPORT 2014

Financial Report

ORDER FINANCIAL REPORT

Order Financial Reports
 
  
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