Merck KGaA, Darmstadt, Germany held its 29th Annual General Meeting virtually today. All of the resolutions on the agenda were approved, including the proposed dividend of € 2.20 per share.
Here you will find the presence and voting results.
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Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany (Pre-released April 18, 2024. Check against delivery.)
Read the speech| Download | ||
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| Dividend announcement |
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| Information in accordance with Table 8 of the Regulation (EU) 2018/1212 | ||
| Presence and Voting Results | ||
| Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany. | ||
| Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on April 26, 2024 | PDF |
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| Sample voting card | ||
| Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 | ||
| Technical Directions for the Investor Portal | ||
| Explanation of shareholder rights | PDF |
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| Information on Data Privacy for Shareholders | ||
| Articles of association of Merck KGaA, Darmstadt, Germany as of Jan 29, 2024 | ||
| Compensation Report 2023 incl. compensation system | ||
| Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2023 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 2023 including the combined Management report and Supervisory Board report |
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| Summary on Supervisory Board candidates | |||||
| Declaration on independence of Supervisory Board Candidates | |||||
| Information on Supervisory Board election: Compensation and candidates, mandates, competence profile, independence | |||||
| CV Katja Garcia Vila (formerly Duerrfeld) | |||||
| CV Michael Kleinemeier | |||||
| CV Carla Kriwet | |||||
| CV Barbara Lambert | |||||
| CV Stefan Palzer | |||||
| CV Susanne Schaffert |
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| Summary on Supervisory Board candidates | |||||
| Declaration on independence of Supervisory Board Candidates | |||||
| Information on Supervisory Board election: Compensation and candidates, mandates, competence profile, independence | |||||
| CV Katja Garcia Vila (formerly Duerrfeld) | |||||
| CV Michael Kleinemeier | |||||
| CV Carla Kriwet | |||||
| CV Barbara Lambert | |||||
| CV Stefan Palzer | |||||
| CV Susanne Schaffert |
Press Releases
We hold our 29th Annual General Meeting in virtual form today. All resolutions on the agenda were approved.
2024/04/26
