Annual General Meeting 2020
Merck KGaA, Darmstadt, Germany held its 25th Annual General Meeting on May 28, 2020. The company made use of the possibilities afforded by the German legislator in view of the coronavirus pandemic and ...
Annual General Meeting Approves Dividend Proposal
28 May 2020 - The Annual General Meeting approved the actions of the Executive Board and the Supervisory Board of Merck KGaA, Darmstadt, Germany for fiscal 2019 by a large majority and approved all of the resolutions on the agenda, including the proposed dividend of € 1.30 per share, an increase of € 0.05 over the previous year.
Related News
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Annual General Meeting Approves Dividend Proposal
Merck KGaA, Darmstadt, Germany held its 25th Annual General Meeting today. The company made use of the possibilities afforded by the German legislator in view of the coronavirus pandemic and conducted ...
2020/05/28
Webcast of the AGM 2020
On the occasion of our AGM 2020, we record a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the report of the CEO Stefan Oschmann.
WebcastPresence & voting results
Here you will find the presence and voting results.
Read moreSpeech by the CEO
Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany (Pre-released May 25, 2020. Check against delivery.)
Read the speech
Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on 28 May 2020
| Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 28 May 2020 | PDF (English) PDF (German) |
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| Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2019 including the consolidated financial statements, combined Management report and Supervisory Board report (Version as of May 12, 2020) |
PDF |
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| Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2019 including the combined Management report and Supervisory Board report (Last update May 12th 2020) |
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Information relating to agenda item 7 |
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Control and profit and loss transfer agreement between Merck KGaA, Darmstadt, Germany and BSSN UG (haftungsbeschränkt) |
PDF |
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Joint Report of the Executive Board of Merck KGaA, Darmstadt, Germany, and the Management Board of BSSN UG (haftungsbeschränkt) |
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Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2018 |
2018 (PDF) |
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Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2017 |
2017 (PDF) | |
Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2016 |
2016 (PDF) | |
Single entity financial statements of BSSN UG (prior Burkard Schäfer Verwaltungsgesellschaft UG) for the fiscal year 2018 |
PDF (German only) |
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Single entity financial statements of BSSN UG (prior Burkard Schäfer Verwaltungsgesellschaft UG) for the fiscal year 2017 |
PDF (German only) |
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Single entity financial statements of BSSN UG (prior Burkard Schäfer Verwaltungsgesellschaft UG) for the fiscal year 2016 |
PDF (German only) |
Additional Information
Explanation of shareholder rights |
PDF (English) PDF (German) |
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Information on participation – exercise of proxy voting |
PDF (English) PDF (German) |
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Information on data privacy for shareholders |
PDF (English) PDF (German) |
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Articles of association of Merck KGaA, Darmstadt, Germany |
PDF |
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Sample of the agenda voting card |
PDF (German only) | |
Competence-matrix for Supervisory Board candidates |
PDF |
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Overview of auditor rotation |
PDF |
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Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck. |
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Presence and voting results |
Previous Annual General Meetings
Related News
View All NewsPress Releases
Annual General Meeting Approves Dividend Proposal
Merck KGaA, Darmstadt, Germany held its 25th Annual General Meeting today. The company made use of the possibilities afforded by the German legislator in view of the coronavirus pandemic and conducted ...
2020/05/28