Annual General Meeting
Annual General Meeting 2013
The Annual General Meeting of Fresenius SE & Co. KGaA was held on May 17, 2013 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.
The speech and the presentation given by Dr. Ulf M. Schneider, Chairman of the Management Board of Fresenius Management SE (general partner of Fresenius SE & Co. KGaA) was broadcast on our website.
>>> Manuscript of the speech <<<
To mark the company’s centennial, a short film (length: 9:30 minutes) recounting the 100-year history of Fresenius was shown at this year’s Annual General Meeting.
Information on the Annual General Meeting
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Invitation / Agenda (pdf file 133 KB)
Section 124 a sentence 1 no. 4 of the German Stock Corporation Act: the total number of shares and of voting rights at the time of the convocation:
At the time the General Meeting is convened, 178,277,853 ordinary shares out of a total of 178,277,853 ordinary shares issued carry rights of participation and voting rights.
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Form for shareholders to authorize a proxy and to issue instructions (pdf file 128 KB)
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Information on rights of shareholders (pdf file 48 KB)
Information on the agenda items:
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2012 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (pdf file 1.1 MB)
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Annual Report 2012 Fresenius Group according to U.S. GAAP (pdf file 4.5 MB)
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Explanatory report of the general partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289 Para. 4 and 5, Section 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) (pdf file 64 KB)
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Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2012 (HGB) (pdf file 584 KB)
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Articles of Association (pdf file 74 KB)
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Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2012 ended on December 31, 2012 (Agenda item 2) (pdf file 30 KB)
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Written report of the General Partner on agenda item 7 (pdf file 31 KB)
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Written report of the General Partner on agenda item 8 (pdf file 29 KB)
Further information on the AGM 2013
Counter motions
No counter motions forwarded received.
Further Publications:
Information on past AGMs can be found in our archive.
