Annual General Meeting 2021
The Annual General Meeting of Merck KGaA, Darmstadt, Germany will take place virtually on April 23, 2021.
Annual General Meeting 2021 on April 23
The Annual General Meeting will be held in virtual form on April 23 and publicly webcast in its entirety on the Internet starting at 10 a.m.. The company is thus making use of the possibilities afforded by the German legislator in view of the coronavirus pandemic and invited on March 11, in keeping with the official deadline.
Here you will find detailed information about the Annual General Meeting of Merck KGaA, Darmstadt, Germany. During the AGM you can follow the webcast of the complete virtual meeting.
Registered shareholders find the access to the Investor Portal to exercise their shareholder rights prior to the meeting or cast their votes in the virtual General Meeting. Afterwards voting results and the recording of the speeches of the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Stefan Oschmann will be published here.
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Speech by the CEO
Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck (Pre-released April 15, 2021. Check against delivery.)
Read the speech -
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.
AGM System -
Virtual AGM 2021
The entire meeting will be broadcast live. Please follow this link prior to the meeting, thus ensuring that you are able to achieve optimal transmission quality.
Live Broadcast
Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021
| Download | ||
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| Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021 | PDF (English) PDF (German) |
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| Explanation of shareholder rights | PDF (English) PDF (German) |
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| Information on participation – exercise of proxy voting | ||
| Information on data privacy for shareholders | PDF (English) PDF (German) |
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| Articles of association of Merck KGaA, Darmstadt, Germany | ||
| Sample of the agenda voting card | ||
| Competence-matrix for Supervisory Board candidates | ||
| Overview of auditor rotation | ||
| Overview GL Compensation | PDF (English) PDF (German) |
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| Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 including the consolidated financial statements, combined Management report and Supervisory Board report | ||
| Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 including the combined Management report and Supervisory Board report | ||
Explanations on the submission of statements |
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| Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (“EU-IR”) | ||
Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany (Pre-released April 15, 2021. Check against delivery.) |
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 |
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Merck 42. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 43. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 44. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 45. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 46. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 47. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 48. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck 49. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
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Merck Wohnungs- und Grundstücksverwaltungsgesellschaft mbH, Darmstadt, Germany |
2020 (PDF) 2019 (PDF) 2018 (PDF) |
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AmpTec GmbH, Hamburg, Germany |
2019 (PDF) 2018 (PDF) 2017 (PDF) |
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| AZ Electronic Materials GmbH, Darmstadt, Germany | PDF |
PDF |
PDF |
2020 (PDF) 2019 (PDF) 2018 (PDF) |
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