Annual General Meeting 2024

Annual General Meeting 2024 on April 26

This year's Annual General Meeting on April 26 will be held virtually and will be broadcast in full and publicly online from 10 a.m. (CEST) onwards.

Here you can find detailed information. During the Annual General Meeting, you can follow the broadcast of the entire virtual event here.

Registered shareholders have the opportunity to exercise their rights in the Investor Portal before the Annual General Meeting or to cast their votes at the virtual event. The voting results and recordings of the speeches by the Chairman of the Supervisory Board, Michael Kleinemeier, and the Chair of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany, Belén Garijo, can then be found here.

Question, Authorization and Instruction System

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.

Access to the AGM System

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

    Download
  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      

Previous Annual General Meetings

Annual General Meeting Archive

Archived documents for the past annual general meetings

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