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Annual General Meeting

Find out more about the Annual Meeting, view the Webcast and look up the voting results.


Webcast of the AGM 2017

The 22th Annual General Meeting of Merck KGaA, Darmstadt, Germany, took place on April 28, 2017 in Frankfurt am Main, Germany.

On the occasion of our Annual General Meeting we recorded a webcast of the statements by the Chairman of the Supervisory Board, Wolfgang Büchele, and the report of the Chairman of the Executive Board, Stefan Oschmann.

Watch the Webcast

Annual General Meeting 2017

         
Voting Results
Presence and voting results 2017
PDF
Chairman's Report 
Report of the Chairman of the Executive Board Stefan Oschmann (Printversion)
PDF
News Releases
Annual General Meeting of Merck KGaA, Darmstadt, Germany, Approves Dividend Increase
Website
  Merck KGaA, Darmstadt, Germany is a company driven by a passion for research and discovery
Website
Available Documents
Agenda incl. proposal for the appropriation of net retained profit
PDF EN
PDF DE
  Annual Report of Merck KGaA, Darmstadt, Germany, for fiscal 2016 incl. the consolidated financial statements, combined management report and report of the Supervisory Board
PDF EN
PDF DE
  Single entity financial statements of Merck KGaA, Darmstadt, Germany, for fiscal 2016 incl. combined management report and report of the Supervisory Board
PDF EN
PDF DE
  Documents in connection with agenda item 7: Allocation for the year under review 2013-2016
Excel EN
Excel DE
  Documents in connection with agenda item 7: Benefits granted during the years 2013-2016
Excel EN
Excel DE
  Documents in connection with agenda item 8: Report of the Executive Board in accordance with Sections 278 (3), 203 (2) sentence 2 in conjunction with Section 186 (4) sentence 2 of the German Stock Corporation Act regarding agenda item 8
PDF EN
PDF DE
  Documents in connection with agenda item 9: Resolution on the approval of ten control and profit and loss transfer agreements
 
  Company
Contract (German only)
Report
Annual Financial Statements
  Merck KGaA, Darmstadt, Germany
   

2015 EN
2015 DE

2014 EN
2014 DE

2013 EN
2013 DE

  Merck KGaA, Darmstadt, Germany, 22. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
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PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 23. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 24. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 25. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 26. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 27. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 28. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 29. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 30. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
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PDF EN
PDF DE
2016 (German only)
  Merck KGaA, Darmstadt, Germany, 31. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany
PDF
PDF EN
PDF DE
2016 (German only)
Additional Information
Explanation of shareholder rights
PDF
  Information on participation – Exercise of proxy voting
PDF
  Voting-Card Sample
PDF
  Articles of Association of Merck KGaA, Darmstadt, Germany
PDF
Event Location Kultur- und Kongresszentrum Jahrhunderthalle  
Pfaffenwiese 301  
D-65929 Frankfurt am Main
 
  Directions travelling by car   (German and English language)
PDF
  Local public transportation (RMV)
RMV

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