Annual General Meeting 2017
| Voting Results |
Presence and voting results 2017 |
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| Chairman's Report |
Report of the Chairman of the Executive Board Stefan Oschmann (Printversion) |
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| News Releases |
Annual General Meeting of Merck KGaA, Darmstadt, Germany, Approves Dividend Increase |
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| Merck KGaA, Darmstadt, Germany is a company driven by a passion for research and discovery |
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| Available Documents |
Agenda incl. proposal for the appropriation of net retained profit |
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| Annual Report of Merck KGaA, Darmstadt, Germany, for fiscal 2016 incl. the consolidated financial statements, combined management report and report of the Supervisory Board |
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| Single entity financial statements of Merck KGaA, Darmstadt, Germany, for fiscal 2016 incl. combined management report and report of the Supervisory Board |
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| Documents in connection with agenda item 7: Allocation for the year under review 2013-2016 |
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| Documents in connection with agenda item 7: Benefits granted during the years 2013-2016 |
Excel EN Excel DE |
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| 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 |
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| Documents in connection with agenda item 9: Resolution on the approval of ten control and profit and loss transfer agreements |
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| Company |
Contract (German only) |
Report |
Annual Financial Statements |
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| Merck KGaA, Darmstadt, Germany |
2015 EN 2014 EN 2013 EN |
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| Merck KGaA, Darmstadt, Germany, 22. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 23. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 24. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 25. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 26. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 27. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 28. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 29. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 30. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Merck KGaA, Darmstadt, Germany, 31. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany |
PDF |
PDF EN PDF DE |
2016 (German only) |
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| Additional Information |
Explanation of shareholder rights |
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| Information on participation – Exercise of proxy voting |
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| Voting-Card Sample |
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| Articles of Association of Merck KGaA, Darmstadt, Germany |
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| Event Location | Kultur- und Kongresszentrum Jahrhunderthalle Pfaffenwiese 301 D-65929 Frankfurt am Main |
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| Directions travelling by car (German and English language) |
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| Local public transportation (RMV) |
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