Merck KGaA, Darmstadt, Germany
Merck KGaA, Darmstadt, Germany

Annual General Meeting 2017

AGM

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

Webcast with statements by the Chairman of the Supervisory Board and the report of the Chairman of the Executive Board

Webcast of the AGM 2017

On the occasion of our Annual General Meeting on April 28, 2017, 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
 
Voting Results 2017
Presence and voting resultspdf (52 kb)
Chairman´s report at the Annual General Meeting 2017 (Printversion)
Report of the Chairman of the Executive Board Stefan Oschmannpdf (782 kb)  
Documents to be made available
Agenda incl. proposal for the appropriation of net retained profitEnglish
German
Annual Report of Merck KGaA for fiscal 2016 incl. the consolidated financial statements, combined management report and report of the Supervisory Board2016 (English)
2016 (German)
Single entity financial statements of Merck KGaA for fiscal 2016 incl. combined management report and report of the Supervisory Board2016 (English)
2106 (German)
Documents in connection with agenda item 7: Allocation for the year under review 2013-2016Excel file (English)
Excel file (German)
Documents in connection with agenda item 7: Benefits granted during the years 2013-2016Excel file (English)
Excel file (German)
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 8English
German 
Documents in connection with agenda item 9: Resolution on the approval of ten control and profit and loss transfer agreements
CompanyContract
(German only)
ReportAnnual Financial Statements
Merck KGaA, Darmstadt, Germany2015 (English)
2015 (German)
2014 (English)
2014 (German)
2013 (English)
2013 (German)
Merck 22. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (982 kb)English
German
2016 (German only)
Merck 23. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (982 kb)English
German
2016 (German only)
Merck 24. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (978 kb)English
German
2016 (German only)
Merck 25. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (977 kb)English
German
2016 (German only)
Merck 26. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (980 kb)English
German
2016 (German only)
Merck 27. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (983 kb)English
German
2016 (German only)
Merck 28. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (978 kb)English
German
2016 (German only)
Merck 29. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (981 kb)English
German
2016 (German only)
Merck 30. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (977 kb)English
German
2016 (German only)
Merck 31. Allgemeine Beteiligungs-GmbH, Darmstadt, Germanypdf (977 kb)English
German
2016 (German only)
Additional Information
Explanation of shareholder rightspdf (117 kb)  
Information on participation – Exercise of proxy voting

pdf (199 kb)  

Voting-Card Sample

pdf (255 kb)  

Articles of Association of Merck KGaA

pdf (296 kb)  

Event location (How to get there)
Kultur- und Kongresszentrum Jahrhunderthalle 
Pfaffenwiese 301 
D-65929 Frankfurt am Main
 
Directions travelling by car   (German and English language) 
Link to local public transportation (RMV)

DISCLAIMER

Publication of Merck KGaA, Darmstadt, Germany.
There are two different, unaffiliated companies that use the name MERCK. Merck KGaA, Darmstadt, Germany, which operates this website, uses the firm name “Merck KGaA, Darmstadt, Germany,” in the United States and Canada, and also uses “EMD Serono” in biopharma, “MilliporeSigma” in life science and “EMD Performance Materials” in materials business. The other company, Merck & Co., Inc. holds the rights in the trademark MERCK in the United States and Canada. Merck & Co. is not affiliated with or related to Merck KGaA, Darmstadt, Germany, which owns the MERCK trademark in all other countries of the world.   To reflect such fact and to avoid any confusion, certain logos, terms and business descriptions of the publications on this website have been substituted or modified, such as by referring to “Merck KGaA, Darmstadt, Germany” instead of “Merck” standing alone.  Publications on this webpage, therefore, slightly deviate from the otherwise identical versions accessible outside the United States and Canada.
 
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