Annual General Meeting 2020

The Annual General Meeting will be held on Thursday, May 28, 2020 at 10:00 a.m. CEST as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.


Virtual Annual General Meeting 2020

Here you will find detailed information about the Annual General Meeting of Merck KGaA, Darmstadt, Germany. During the AGM you can follow the speeches of the Chairman of the Supervisory Board, Wolfgang Büchele, and the Chairman of the Executive Board, Stefan Oschmann. Shareholders are offered the opportunity to submit questions by electronic means two days prior to the Annual General Meeting and may cast their votes in writing or by means of electronic communication.

Virtual AGM 2020

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
Web-based AGM System

Here you can ask questions, authorize and instruct the proxies to exercise your voting rights via the web-based AGM system. You will need your access medium.

AGM System
Speech 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)
  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
  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)

PDF

 

Information relating to agenda item 7

 

 

Control and profit and loss transfer agreement between Merck KGaA, Darmstadt, Germany and BSSN UG (haftungsbeschr?nkt)

PDF 
(German only)

 

Joint Report of the Executive Board of Merck KGaA, Darmstadt, Germany, and the Management Board of BSSN UG (haftungsbeschr?nkt)

PDF
 

Single entity financial statements of Merck KGaA, Darmstadt, Germany for the fiscal year 2018

2018 (PDF)
 

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 Sch?fer Verwaltungsgesellschaft UG) for the fiscal year 2018

PDF 
(German only)
 

Single entity financial statements of BSSN UG (prior Burkard Sch?fer Verwaltungsgesellschaft UG) for the fiscal year 2017

PDF 
(German only)
 

Single entity financial statements of BSSN UG (prior Burkard Sch?fer Verwaltungsgesellschaft UG) for the fiscal year 2016

PDF 
(German only)

Additional Information

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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)
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Competence-matrix for Supervisory Board candidates

PDF
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Overview of auditor rotation

PDF

Previous Annual General Meetings

Annual General Meeting Archive

Archived documents for the past annual general meetings

Read More

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