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) |
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| 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 |
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| Single entity financial statements of Merck KGaA, Darmstadt, Germany, for the fiscal year 2018 including the combined Management report and the Supervisory Board report | ||
Information relating to agenda item 7 |
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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 |
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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 |