2009 Annual General Meeting of Merck KGaA
The 14th Annual General Meeting of Merck KGaA took place on April 3, 2009 in Frankfurt, Germany.
| Voting Results | ||
| Presence and voting results (in German only) |  (59 kb) | |
| Chairman´s report at the Annual General Meeting 2009 (Printversion) | ||
| Report of the Chairman of the Executive Board Dr. Karl-Ludwig Kley | (2.0 MB) | |
| Documents | ||
| 01. | Agenda incl. proposal for the appropriation of net retained profit | (70 kb) |
| 02. | Control and profit and loss transfer agreement between Merck KGaA and Litec-LLL GmbH dated January 26, 2009 (German language) | |
| 03. | Report of the Executive Board on the control and profit and loss transfer agreement (Agenda item 7) | (45 kb) |
| 04. | Annual Report of Merck KGaA for fiscal 2008 incl. the consolidated financial statements, Group management report and report of the Supervisory Board | (1.7 MB) |
| 05. | Single entity financial statements of Merck KGaA for fiscal 2008 incl. management report and report of the Supervisory Board (German language) | (1.9 MB) |
| 06. | Single entity financial statements of Merck KGaA for fiscal 2007 incl. management report and report of the Supervisory Board (German language) | (416 kb) |
| 07. | Single entity financial statements of Merck KGaA for fiscal 2006 incl. management report and report of the Supervisory Board (German language) | (720 kb) |
| 08. | Annual financial statements of Litec-LLL GmbH incl. management report for 2007 (German language) | (55 kb) |
| 09. | Annual financial statements of Litec-LLL GmbH incl. management report for 2006 (German language) | (52 kb) |
| 10. | Annual financial statements of Litec-LLL GmbH incl. management report for 2005 (German language) | (54 kb) |
| 11. | Report of the Executive Board on the authorization to exclude subscription rights (Agenda item 11) | (53 kb) |
| How to get there | ||
| Travelling by road | (123 kb) | |
| Transportation network of the regional public-transport authority RMV | (107 kb) | |
| Dividend Notification | ||
| Dividend for the year 2008 (German language) | (25 kb) | |
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