Annual General Meeting 2023

Annual General Meeting Approves all Agenda Items

Merck KGaA, Darmstadt, Germany, held its 28th Annual General Meeting virtually today. All of the resolutions on the agenda were approved, including the proposed dividend of € 2.20 per share. 

  • Presence & voting results

    Here you will find the presence and voting results.

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  • Speech by the CEO

    Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany.

    Read the speech

Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on 28 April 2023

    Download
  Dividend announcement  PDF
  Information in accordance with Table 8 of the Regulation (EU) 2018/1212 PDF
  Presence and Voting Results PDF
  Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 28 April 2023 PDF
  Sample of the agenda voting card PDF
  Technical directions for the Investor Portal PDF
  Explanation of shareholder rights PDF
  Information on Data Privacy for Shareholders PDF
  Articles of association of Merck KGaA, Darmstadt, Germany  PDF
  Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 PDF
  Overview of auditor rotation PDF
  Compensation Report 2022 PDF
  Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2022 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 2022 including the combined Management report and Supervisory Board report PDF
  Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany. PDF
  Information related to agenda item 7:  
  Information relating to agenda item 7
(Cancellation of the current contingent capital II and the creation of new contingent capital II)
PDF

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  1. Press Releases

    Annual General Meeting Approves all Agenda Items

    Merck KGaA, Darmstadt, Germany, held its 28th Annual General Meeting virtually today. All of the resolutions on the agenda were approved, including the proposed dividend of € 2.20 per share.

    2023/04/28

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Previous Annual General Meetings

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