Internet broadcast
Annual General Meeting
The Annual General Meeting of Fresenius SE & Co. KGaA took place on Friday, 17 May 2024 at the Congress Center, Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.
All members of the Management Board and the Supervisory Board attended physically the entire Annual General Meeting.
A replay of CEO Michael Sen's speech is available.
Information on the Annual General Meeting on May 17, 2024
Invitation / Agenda
Information for shareholders
Information on the agenda items
Additional Information
Countermotions
Currently, there are no countermotions.
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, 563,237,277 ordinary shares out of a total of 563,237,277 ordinary shares issued carry rights of participation and voting rights.
Archive
The virtual Annual General Meeting of Fresenius SE & Co. KGaA took place on May 17, 2023.
Invitation / Agenda
Information for shareholders
Information on the agenda items
Additional Information
Further publications
Countermotions
Currently, there are no countermotions.
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, 563,237,277 ordinary shares out of a total of 563,237,277 ordinary shares issued carry rights of participation and voting rights.
The virtual Annual General Meeting 2022 of Fresenius SE & Co. KGaA took place on May 13, 2022.
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.
Countermotions, election proposals, 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.
The virtual Annual General Meeting 2021 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.
Invitation / Agenda
Information for shareholders
Information on the agenda items
Additional information
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.
Invitation / Agenda
Information for shareholders
Information on the agenda items
Additional information
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.
Speech of the CEO Stephan Sturm
Invitation / Agenda
Information for shareholders
Information on the agenda items
Additional information
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.
Webcast of the speech of the CEO Stephan Sturm
Information on the agenda items
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
Invitation / Agenda
Information on rights of shareholders
Information on the agenda items
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.
Webcast of the speech of the CEO Dr. Ulf M. Schneider
Invitation / Agenda
Information on rights of shareholders
Information on the agenda items
Documents regarding agenda item 6
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.
Dr. Ulf Mark Schneider, Chairman of the Management Board, AGM 2015
Information on the agenda items
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.
Further publications
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.
Information on the agenda items
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.
Further publications
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.
Information on the agenda items
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.
Further publications
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.
Information on the agenda items
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
Resolutions of the AGM of Fresenius AG, and, correspondingly, Fresenius SE on the following
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.
Conversion Documentation
Conversion Documentation