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 2020

    On the occasion of our AGM 2020, we record a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the report of the CEO Stefan Oschmann.
    Webcast
  • Presence & voting results

    Here you will find the presence and voting results.
    Read more
  • Speech by the CEO

    Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck (Pre-released May 25, 2020. Check against delivery.)
    Read the speech

Related News

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  1. Press Releases

    Annual General Meeting Approves Dividend Proposal

    Merck KGaA, Darmstadt, Germany held its 25th Annual General Meeting today. The company made use of the possibilities afforded by the German legislator in view of the coronavirus pandemic and conducted ...

    2020/05/28

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)

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Presence and voting results

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