Annual General Meeting

Merck KGaA, Darmstadt, Germany held its AGM 2021 on April 23. The company made use of the possibilities afforded by the German legislator because of the coronavirus pandemic and conducted the shareholders’ ...

Annual General Meeting Approves Dividend Proposal

23 April 2021 - The Annual General Meeting approved the actions of the Executive Board and the Supervisory Board of Merck KGaA, Darmstadt, Germany for fiscal 2020 by a large majority and approved all of the resolutions on the agenda, including the proposed dividend of € 1.40 per share, an increase of € 0.10 over the previous year.

  • Webcast of the AGM 2021

    On the occasion of our AGM 2021, we recorded a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the report of the CEO Stefan Oschmann.

    Webcast
  • Presence & voting results

    Here you will find the presence and voting results.

    Read more
  • Speech by the CEO

    Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany (Pre-released April 15, 2021. Check against delivery.)

    Read the speech

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  1. Press Releases

    Annual General Meeting: Shareholders Approve all Agenda Items

    Merck KGaA, Darmstadt, Germany held its 26th Annual General Meeting in virtual form today.

    2021/04/23

Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021

    Download
  Dividend announcement  PDF
  Information in accordance with Table 8 of the Regulation (EU) 2018/1212 PDF
  Presence and Voting Results PDF
 

Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany

(Pre-released April 15, 2021. Check against delivery.)

PDF
  Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021 PDF (English)
PDF (German)
  Explanation of shareholder rights PDF (English)
PDF (German)
  Information on participation – exercise of proxy voting

PDF (English)
PDF (German)

  Information on data privacy for shareholders PDF (English)
PDF (German)
  Articles of association of Merck KGaA, Darmstadt, Germany PDF
  Sample of the agenda voting card PDF
  Competence-matrix for Supervisory Board candidates PDF
  Overview of auditor rotation PDF
  Overview GL Compensation PDF (English)
PDF (German)
  Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 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 2020 including the combined Management report and Supervisory Board report PDF
 

Explanations on the submission of statements

PDF
  Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (“EU-IR”) PDF

Documents in connection with agenda item 10: Resolution on the approval of eleven control and profit and loss transfer agreements

  Company Agreement
(German only)
Report Audit Report Annual Financial Statements
 

Merck KGaA, Darmstadt, Germany

     

2019 (PDF)
2018 (PDF)
2017 (PDF)

 

Merck 42. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 43. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 44. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 45. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 46. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 47. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 48. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 49. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck Wohnungs- und Grundstücksverwaltungsgesellschaft mbH, Darmstadt, Germany

PDF PDF   2020 (PDF)
2019 (PDF)
2018 (PDF)
 

AmpTec GmbH, Hamburg, Germany

PDF PDF PDF 2019 (PDF)
2018 (PDF)
2017 (PDF)
  AZ Electronic Materials GmbH, Darmstadt, Germany PDF

PDF

PDF

2020 (PDF)
2019 (PDF)
2018 (PDF)

Previous Annual General Meetings

Annual General Meeting Archive

Archived documents for the past annual general meetings

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