Annual General Meeting 2024

ANNUAL GENERAL MEETING APPROVES ALL AGENDA ITEMS

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. 

  • Presence & voting results

    Here you will find the presence and voting results.

    Read more
  • Speech by the CEO

    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
  • Web-based AGM System

    Here you can exercise your shareholder rights via the web-based AGM system, our Investor Portal. You will need your access medium.

    AGM System

Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on April 26, 2024

    Download
  Dividend announcement
PDF
  Information in accordance with Table 8 of the Regulation (EU) 2018/1212 PDF
  Presence and Voting Results PDF
  Speech by Belén Garijo, Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany. PDF
  Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on April 26, 2024 PDF
  Sample voting card PDF
  Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 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 as of Jan 29, 2024 PDF
  Compensation Report 2023 incl. compensation system PDF
  Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2023 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 2023 including the combined Management report and Supervisory Board report PDF

Information related to agenda item 8:

    Download
  Summary on Supervisory Board candidates PDF
  Declaration on independence of Supervisory Board Candidates PDF
  Information on Supervisory Board election: Compensation and candidates, mandates, competence profile, independence PDF      
  CV Katja Garcia Vila (formerly Duerrfeld) PDF      
  CV Michael Kleinemeier PDF      
  CV Carla Kriwet PDF      
  CV Barbara Lambert PDF      
  CV Stefan Palzer PDF      
  CV Susanne Schaffert PDF      

Related News

View All News
  1. Press Releases

    Annual General Meeting Elects New Supervisory Board

    We hold our 29th Annual General Meeting in virtual form today. All resolutions on the agenda were approved.

    2024/04/26

Previous Annual General Meetings

Annual General Meeting Archive

Archived documents for the past annual general meetings

Read More