Annual General Meeting 2025
Annual General Meeting 2025
Merck KGaA, Darmstadt, Germany held its 30th Annual General Meeting virtually on April 25, 2025. All of the resolutions on the agenda were approved, including the proposed dividend of € 2.20 per share.
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Presence & voting results
Here you will find the presence and voting results 2025.
Read more -
Speech by the CEO
Speech by Belén Garijo, Chair of the Executive Board and CEO.
Read the speech
Documents for the annual general meeting of Merck KGaA, Darmstadt, Germany on April 25, 2025
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| Convening Notice for the Annual General Meeting of Merck KGaA, Darmstadt, Germany, on 25 April 2025 |
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| Speech by Belén Garijo, Chair of the Executive Board and CEO (Updated April 25, 2025. Check against delivery.) | ||
| Presence and Voting results | ||
| Dividend announcement | ||
| Information in accordance with Table 8 of the Regulation (EU) 2018/1212 | ||
| Sample of the agenda voting card | PDF |
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| Document in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Implementing Regulation (EU) 2018/1212 (GOR) | ||
| Explanation of Shareholder Rights | ||
| Technical Directions for the Investor Portal | ||
| Information on Data Privacy for Shareholders | PDF |
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| Articles of association of Merck KGaA, Darmstadt, Germany | ||
| Annual report of Merck KGaA, Darmstadt, Germany for the fiscal year 2024 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 2024 including the combined Management report and Supervisory Board report | ||
| To agenda item 7: Compensation Report 2024 | ||
| To agenda item 8: Compensation System of the Executive Board of Merck KGaA, Darmstadt, Germany pursuant to section 87A(1) of the German Stock Corporation Act from 2026 | ||
| To agenda item 9: Statement on AGM Format |
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Press Releases
Annual General Meeting Approves All Agenda Items
Our 30th Annual General Meeting approved all resolutions on the agenda, including the proposed dividend of € 2.20 per share, today.
2025/04/25