Annual General Meeting 2019

The 24th Annual General Meeting of Merck KGaA, Darmstadt, Germany, will take place on Friday, 26 April 2019 at 10 a.m. CEST in Frankfurt am Main, Germany.


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)
  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
  Single entity financial statements of Merck KGaA, Darmstadt, Germany, for the fiscal year 2018 including the combined Management report and the Supervisory Board report

PDF

 

Information relating to agenda item 7

 

 

Brief information on Supervisory Board candidates

PDF
 

CV Wolfgang Büchele

PDF
 

CV Michael Kleinemeier

PDF
 

CV Renate Koehler

PDF
 

CV Helene von Roeder

PDF
 

CV Helga Rübsamen-Schaeff

PDF
 

CV Daniel Thelen

PDF
 

Declaration on independence of Supervisory Board candidates

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Additional Information

 

 

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

PDF
 

Articles of association of Merck KGaA, Darmstadt, Germany (As of 27 April 2018)

PDF

 

Competence-matrix for Supervisory Board candidates

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