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.

  • 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
  Invitation for the Annual General Meeting of Merck KGaA, Darmstadt, Germany on 23 April 2021 PDF (English)
PDF (German)
  Explanation of shareholder rights PDF (English)
PDF (German)
  Information on participation – exercise of proxy voting

PDF (English)
PDF (German)

  Information on data privacy for shareholders PDF (English)
PDF (German)
  Articles of association of Merck KGaA, Darmstadt, Germany PDF
  Sample of the agenda voting card PDF
  Competence-matrix for Supervisory Board candidates PDF
  Overview of auditor rotation PDF
  Overview GL Compensation PDF (English)
PDF (German)
  Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2020 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 2020 including the combined Management report and Supervisory Board report PDF
 

Explanations on the submission of statements

PDF
  Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 (“EU-IR”) PDF
 

Speech by Stefan Oschmann, Chairman of the Executive Board and CEO of Merck KGaA, Darmstadt, Germany

(Pre-released April 15, 2021. Check against delivery.)

PDF

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

     

2019 (PDF)
2018 (PDF)
2017 (PDF)

 

Merck 42. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 43. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 44. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 45. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 46. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 47. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 48. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck 49. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany

PDF PDF    
 

Merck Wohnungs- und Grundstücksverwaltungsgesellschaft mbH, Darmstadt, Germany

PDF PDF   2020 (PDF)
2019 (PDF)
2018 (PDF)
 

AmpTec GmbH, Hamburg, Germany

PDF PDF PDF 2019 (PDF)
2018 (PDF)
2017 (PDF)
  AZ Electronic Materials GmbH, Darmstadt, Germany PDF

PDF

PDF

2020 (PDF)
2019 (PDF)
2018 (PDF)

Previous Annual General Meetings

Annual General Meeting Archive

Archived documents for the past annual general meetings

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