Annual General Meeting 2019

After Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany, briefly recapitulated the anniversary year 2018, he presented the company’s plans for future growth.


Webcast of the AGM 2019

The speeches of the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Stefan Oschmann, at our Annual General Meeting 2019 are available as a recording.

Watch the webcast recording

Related News

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Press Releases

Merck KGaA, Darmstadt, Germany, Presents Plans for Future Growth to Shareholders

Merck KGaA, Darmstadt, Germany, held its 24th Annual General Meeting today at the Jahrhunderthalle in Frankfurt am Main.

2019/04/26

Press Releases

Wolfgang Büchele Re-elected Supervisory Board Chairman of Merck KGaA, Darmstadt ...

The newly appointed Supervisory Board of Merck KGaA, Darmstadt, Germany, today re-elected Wolfgang Büchele (59) as its Chairman at its constitutive meeting directly following the 24th Annual General Meeting.

2019/04/26

Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany, on 26 April 2019

     
  Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany, on 26 April 2019 English (PDF)
German (PDF)
  Annual report of Merck KGaA, Darmstadt, Germany, for the fiscal year 2018 including the consolidated financial statements, combined Management report and Supervisory Board report PDF
  Single entity financial statements of Merck KGaA, Darmstadt, Germany, for the fiscal year 2018 including the combined Management report and the Supervisory Board report

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Information relating to agenda item 7

 

 

Brief information on Supervisory Board candidates

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CV Wolfgang Büchele

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CV Michael Kleinemeier

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CV Renate Koehler

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CV Helene von Roeder

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CV Helga Rübsamen-Schaeff

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CV Daniel Thelen

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Declaration on independence of Supervisory Board candidates

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Additional Information

 

 

Explanation of shareholder rights

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Information on data privacy for shareholders

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Information on participation – exercise of proxy voting

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Sample of the agenda voting card

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Articles of association of Merck KGaA, Darmstadt, Germany (As of 27 April 2018)

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Competence-matrix for Supervisory Board candidates

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The speeches of the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Stefan Oschmann,

Recording
 

Report of the Chairman of the Executive Board Stefan Oschmann (Printversion)

PDF
 

Presence and voting results

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