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The virtual Annual General Meeting of Fresenius SE & Co. KGaA took place on May 13, 2022.

Virtual Annual General Meeting on May 13, 2022

Chairman Letter Wolfgang Kirsch

Information on the Annual General Meeting

Invitation / Agenda

Information for shareholders

Information on scrip dividend

Information on the agenda item

Additional Information

Further publications

Countermotions and election proposals

Below, you find the countermotion from a shareholder within the meaning of section 126 of the German Stock Corporation Act (Aktiengesetz) on item 3 of the agenda of the virtual Annual General Meeting of Fresenius SE & Co. KGaA on May 13, 2022 as well as the statement of the management.

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting is convened, 558,502,143 ordinary shares out of a total of 558,502,143 ordinary shares issued carry rights of participation and voting rights.

 

 

Archive

The virtual Annual General Meeting 2020 of Fresenius SE & Co. KGaA took place on May 21, 2021.

Invitation/Agenda

Information for shareholders

Information on the agenda items

Additional Information

Countermotions, election proposals, statement of the Management

Counter motions

No counter motions were received.

 

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting is convened, 557,543,909 ordinary shares out of a total of 557,543,909 ordinary shares issued carry rights of participation and voting rights.

The virtual Annual General Meeting 2020 of Fresenius SE & Co. KGaA took place on August 28, 2020.

Counter motions

No counter motions were received.

 

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting is convened, 557,467,084 ordinary shares out of a total of 557,467,084 ordinary shares issued carry rights of participation and voting rights.

The Annual General Meeting 2019 of Fresenius SE & Co. KGaA took place on Friday, May 17, 2019, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

Counter motions

No counter motions were received.

 

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting is convened, 556,323,366 ordinary shares out of a total of 556,323,366 ordinary shares issued carry rights of participation and voting rights.

The Annual General Meeting 2018 of Fresenius SE & Co. KGaA took place on Friday, May 18, 2018, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

Further information on the AGM 2018

Counter motions

No counter motions were received.

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting is convened, 554,875,179 ordinary shares out of a total of 554,875,179 ordinary shares issued carry rights of participation and voting rights.

The Annual General Meeting 2017 of Fresenius SE & Co. KGaA took place on Friday, May 12, 2017, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

Further information on the AGM 2017

Counter motions

No counter motions were received.
 

Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

At the time the General Meeting was convened, 553,489,493 ordinary shares out of a total of 553,489,493 ordinary shares issued carried rights of participation and voting rights.

The Annual General Meeting 2016 took place on Friday May 13, 2016 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany.

Webcast of the speech of the CEO Dr. Ulf M. Schneider

Further information on the AGM 2016

Counter motions
No counter motions were received.

The Annual General Meeting 2015 took place on Wednesday May 20, 2015 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Further information on the AGM 2015

Counter motions
No counter motions were received.

 

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 was convened, 542,820,402 ordinary shares out of a total of 542,820,402 ordinary shares issued carried rights of participation and voting rights.

The Annual General Meeting 2014 took place on Friday May 16, 2014 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Counter motions
No counter motions were received.

 

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 was convened, 179,824,079 ordinary shares out of a total of 179,824,079 ordinary shares issued carried rights of participation and voting rights.

The Annual General Meeting 2013 took place on Friday May 17, 2013 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Counter motions

No counter motions were received.

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.

The Annual General Meeting 2012 took place on Friday May 11, 2012 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Counter motions

No counter motions received

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 was convened, 163,334,670 ordinary shares out of a total of 163,334,670 ordinary shares issued carried rights of participation and voting rights.

The Annual General Meeting 2011 took place on Friday May 13, 2011, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Counter motions
No counter motions were received

 

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 was convened, 162,450,090 ordinary shares out of a total of 162,450,090 ordinary shares issued carried rights of participation and voting rights.

The Annual General Meeting 2010 took place on Wednesday May 12, 2010 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

Information on the agenda items

The Annual General Meeting 2009 took place on Friday May 8, 2009 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

The Annual General Meeting 2008 took place on Wednesday May 21, 2008 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany.