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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 KGaA, Darmstadt, Germany (Pre-released April 15, 2021. Check against delivery.)Read the speech
Annual General Meeting Approves Dividend Proposal
23 April 2021 - The Annual General Meeting approved the actions of the Executive Board and the Supervisory Board of Merck KGaA, Darmstadt, Germany for fiscal 2020 by a large majority and approved all of the resolutions on the agenda, including the proposed dividend of € 1.40 per share, an increase of € 0.10 over the previous year.
Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021
| Download | ||
|---|---|---|
| Dividend announcement | ||
| Information in accordance with Table 8 of the Regulation (EU) 2018/1212 | ||
| Presence and Voting Results | ||
Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany (Pre-released April 15, 2021. Check against delivery.) | ||
| Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021 | PDF (English) PDF (German) | |
| Explanation of shareholder rights | PDF (English) PDF (German) | |
| Information on participation – exercise of proxy voting | ||
| Information on data privacy for shareholders | PDF (English) PDF (German) | |
| Articles of association of Merck KGaA, Darmstadt, Germany | ||
| Sample of the agenda voting card | ||
| Competence-matrix for Supervisory Board candidates | ||
| Overview of auditor rotation | ||
| Overview GL Compensation | PDF (English) PDF (German) | |
| Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 including the consolidated financial statements, combined Management report and Supervisory Board report | ||
| Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 including the combined Management report and Supervisory Board report | ||
Explanations on the submission of statements | ||
| Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (“EU-IR”) |
Documents in connection with agenda item 10: Resolution on the approval of eleven control and profit and loss transfer agreements
| Company | Agreement (German only) | Report | Audit Report | Annual Financial Statements | |
|---|---|---|---|---|---|
Merck KGaA, Darmstadt, Germany | |||||
Merck 42. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 43. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 44. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 45. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 46. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 47. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 48. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck 49. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | |||||
Merck Wohnungs- und Grundstücksverwaltungsgesellschaft mbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | 2020 (PDF) 2019 (PDF) 2018 (PDF) | ||||
AmpTec GmbH, Hamburg, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | 2019 (PDF) 2018 (PDF) 2017 (PDF) | ||||
| AZ Electronic Materials GmbH, Darmstadt, Germany, an affiliate of Merck KGaA, Darmstadt, Germany | PDF | PDF | PDF | 2020 (PDF) 2019 (PDF) 2018 (PDF) |