Fresenius Group Overview
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Stories
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Doubling up on a second chance
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A robot at the operating table
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Midwife, a dream job
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My 50 years of dialysis
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In battle against the coronavirus
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An almost irreplaceable organ
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Living life to the fullest with dialysis
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Growing up with parenteral nutrition
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The History of Dialysis
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Serving patients in Swaziland
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"I want to help others, so they won’t give up"
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From a local pharmacy to a global corporation
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Contact
Fresenius SE & Co. KGaA
Investor Relations & Sustainability
+49 (0) 6172 608-2485
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Highlights
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Contact
Matthias Link
Senior Vice President Corporate Communications
T: +49 (0) 6172 608-2872
matthias.link@fresenius.com - Careers
Doubling up on a second chance
A robot at the operating table
Midwife, a dream job
My 50 years of dialysis
In battle against the coronavirus
An almost irreplaceable organ
Living life to the fullest with dialysis
Growing up with parenteral nutrition
The History of Dialysis
Serving patients in Swaziland
"I want to help others, so they won’t give up"
From a local pharmacy to a global corporation
Annual General Meeting
To archive- Investors
- Annual General Meeting
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Contact
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Sebastian Schlagwein
Vice President Investor Relations & Sustainability
T: +49 (0) 6172 608-2637
sebastian.schlagwein@fresenius.com -
Share Price
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Related Links
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FAQ
The virtual Annual General Meeting of Fresenius SE & Co. KGaA took place on May 21, 2021.
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Speech of CEO Stephan Sturm
- Download ZIP
Information on the Annual General Meeting
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Invitation/Agenda
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Information for shareholders
- Information on rights of shareholders (PDF, 123 KB)
- Form for shareholders to authorize a proxy and to issue instructions (PDF, 138 KB)
- Privacy Notice (PDF, 50 KB)
- Information pursuant to § 125 Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”) (PDF, 192 KB)
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Information on the agenda items
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2020 (HGB) (PDF, 2.42 MB)
- Fresenius Group Annual Report 2020 (PDF, 10.27 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2020 ended on December 31, 2020 (Agenda item 2) (PDF, 67 KB)
- Explanatory Report of the General Partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 150 KB)
- Further information regarding the Compensation System 2021+ (Agenda item 6) (PDF, 278 KB)
- Articles of Association Fresenius SE & Co. KGaA (August 28, 2020) (PDF, 173 KB)
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Additional Information
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Countermotions, election proposals, statement of the Management
- Download ZIP
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.
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Further publications
- Download ZIP
Archive
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The virtual Annual General Meeting 2020 of Fresenius SE & Co. KGaA took place on August 28, 2020.
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Virtual Annual General Meeting on August 28, 2020.
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Speech of the CEO Stephan Sturm
- Download ZIP
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Invitation / Agenda
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Information for shareholders
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Information on the agenda items
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2019 (HGB) (PDF, 3.11 MB)
- Fresenius Group Annual Report 2019 (PDF, 8.56 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2019 ended on December 31, 2019 (Agenda item 2) (PDF, 84 KB)
- Explanatory Report of the General Partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 150 KB)
- Articles of Association Fresenius SE & Co. KGaA (March 12, 2020) (PDF, 169 KB)
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Additional information
- Download ZIP
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.
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Additional information
- Download ZIP
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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.
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Annual General Meeting on May 17, 2019
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Speech of CEO Stephan Sturm
- Download ZIP
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Invitation / Agenda
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Information for shareholders
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Information on the agenda items
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2018 (HGB) (PDF, 1.00 MB)
- Fresenius Group Annual Report 2018 (PDF, 5.00 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2018 ended on December 31, 2018 (Agenda item 2) (PDF, 21 KB)
- Explanatory Report of the General Partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 41 KB)
- Articles of Association Fresenius SE & Co. KGaA (March 14, 2019) (PDF, 177 KB)
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Additional information
- Download ZIP
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.
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Further publications
- Download ZIP
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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.
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Annual General Meeting on May 18, 2018
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Speech of the CEO Stephan Sturm
- Download ZIP
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Invitation / Agenda
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Information for shareholders
- Download ZIP
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Information on the agenda items
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2017 (HGB) (PDF, 522 KB)
- Fresenius Group Annual Report 2017 (PDF, 3.21 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2017 ended on December 31, 2017 (Agenda item 2) (PDF, 36 KB)
- General Partner’s written report regarding Item 7 of the agenda (PDF, 48 KB)
- General Partner’s written report regarding Item 8 of the agenda (PDF, 42 KB)
- General Partner’s written report regarding Items 9 and 10 of the agenda (PDF, 77 KB)
- Explanatory Report of the General Partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 60 KB)
- Articles of Association of Fresenius SE & Co. KGaA (March 16, 2018) (PDF, 131 KB)
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Additional information
- Download ZIP
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.
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Further publications
- Download ZIP
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Annual General Meeting on May 12, 2017
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Webcast of the speech of the CEO Stephan Sturm
- Download ZIP
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Invitation / Agenda
- Download ZIP
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Information on the agenda items
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2016 (HGB) (PDF, 571 KB)
- 2016 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.02 MB)
- Annual Report 2016 Fresenius Group according to U.S. GAAP (PDF, 2.85 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2016 ended on December 31, 2016 (Agenda item 2) (PDF, 37 KB)
- Convocation of the Annual General Meeting of May 17, 2013, including item 8 b) of the agenda (PDF, 133 KB)
- Convocation of the Annual General Meeting of May 16, 2014 including item 7 lit. f) of the agenda (PDF, 202 KB)
- 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, 61 KB)
- Marked comparison version that highlights the amendments proposed under item 6 of the agenda (PDF, 35 KB)
- Articles of Association (PDF, 107 KB)
- Download ZIP
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.-
Further publications
- Download ZIP
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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.
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Annual General Meeting on May 13, 2016
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Webcast of the speech of the CEO Dr. Ulf M. Schneider
- Download ZIP
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Invitation / Agenda
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Information on rights of shareholders
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Information on the agenda items
- Annual Report 2015 Fresenius Group according to U.S. GAAP (PDF, 3.18 MB)
- 2015 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.02 MB)
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2015 (HGB) (PDF, 501 KB)
- Explanatory Report of the General Partner of Fresenius SE & Co. KGaA (Fresenius Management SE) on the Statements pursuant to Section 289 Para. 4, Section 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 39 KB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2015 ended on December 31, 2015 (Agenda item 2) (PDF, 29 KB)
- Articles of Association (PDF, 107 KB)
- Supervisory Board Meetings 2015: Participation by Individual (PDF, 37 KB)
- Download ZIP
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Further publications
- Download ZIP
Further information on the AGM 2016
Counter motions
No counter motions were received. -
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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.
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Annual General Meeting on May 20, 2015
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Webcast of the speech of the CEO Dr. Ulf M. Schneider
- Download ZIP
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Invitation / Agenda
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Information on rights of shareholders
- Download ZIP
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Information on the agenda items
- 2014 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.05 MB)
- Annual Report 2014 Fresenius Group according to U.S. GAAP (PDF, 3.04 MB)
- 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, 70 KB)
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2014 (HGB) (PDF, 616 KB)
- Articles of Association (PDF, 103 KB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2014 ended on December 31, 2014 (Agenda item 2) (PDF, 34 KB)
- Supplemental Information regarding agenda item 5 (PDF, 7 KB)
- Download ZIP
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Documents regarding agenda item 6
- Domination Agreement of Fresenius SE & Co. KGaA with Fresenius Kabi AG (PDF, 58 KB)
- Domination Agreement of Fresenius SE & Co. KGaA with Fresenius Versicherungsvermittlungs GmbH (PDF, 58 KB)
- Financial statements and annual report Fresenius SE & Co. KGaA 2014 (PDF, 1.32 MB)
- Financial statements and annual report Fresenius SE & Co. KGaA 2013 (PDF, 1.23 MB)
- Financial statements and annual report Fresenius SE & Co. KGaA 2012 (PDF, 1.30 MB)
- Financial statements of Fresenius Kabi AG 2014 (PDF, 558 KB)
- Financial statements of Fresenius Kabi AG 2013 (PDF, 451 KB)
- Financial statements of Fresenius Kabi AG 2012 (PDF, 633 KB)
- Financial statements of Fresenius Versicherungsvermittlungs GmbH 2014 (PDF, 182 KB)
- Financial statements of Fresenius Versicherungsvermittlungs GmbH 2013 (PDF, 146 KB)
- Financial statements of Fresenius Versicherungsvermittlungs GmbH 2012 (PDF, 70 KB)
- Joint report of the General Partner of the Fresenius SE & Co. KGaA and management board of Fresenius Kabi AG in accordance with Section 293a of the German Stock Corporation Act (PDF, 42 KB)
- Joint report of the General Partner of the Fresenius SE & Co. KGaA and managing directors of Fresenius Versicherungsvermittlungs GmbH in accordance with Section 293a of the German Stock Corporation Act (PDF, 43 KB)
- Download ZIP
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Further publications
- Download ZIP
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.
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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.
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Annual General Meeting on May 16, 2014
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Dr. Ulf Mark Schneider, Chairman of the Management Board, AGM 2015
- Download ZIP
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Invitation / Agenda
- Download ZIP
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Information on the agenda items
- 2013 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.06 MB)
- Annual Report 2013 Fresenius Group according to U.S. GAAP (PDF, 3.27 MB)
- 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, 70 KB)
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2013 (HGB) (PDF, 479 KB)
- Articles of Association (PDF, 106 KB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2013 ended on December 31, 2013 (Agenda item 2) (PDF, 30 KB)
- Documents regarding agenda item 6 (PDF, 2.53 MB)
- Written report of the General Partner on agenda item 8 (PDF, 32 KB)
- Written report of the General Partner on agenda item 9 (PDF, 32 KB)
- Written report of the General Partner on agenda item 10 and 11 (PDF, 50 KB)
- Download ZIP
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.
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Further publications
- Resolution on the Allocation of Distributable Profits (PDF, 50 KB)
- Dividend announcement (PDF, 50 KB)
- Voting results 2014 (PDF, 13 KB)
- Notification according to § 30b Securities Trading Act (WPHG) - Authorization to Purchase Own Shares (agenda item 10) and Authorization to Utilize Equity Derivatives to Purchase Own Shares (agenda item 11) (PDF, 77 KB)
- Notification according to § 30b Securities Trading Act (WPHG) - Capital Increase from Company Funds (agenda item 7) (PDF, 31 KB)
- Notification according to § 30b Securities Trading Act (WPHG) -Authorized Capital I (agenda item 8) and Authorization to issue Option Bonds and/or Convertible Bonds (agenda item 9) (PDF, 61 KB)
- Download ZIP
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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.
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Annual General Meeting on May 17, 2013
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 1.29 MB)
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 458 KB)
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Information on the agenda items
- 2012 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.07 MB)
- Annual Report 2012 Fresenius Group according to U.S. GAAP (PDF, 3.63 MB)
- 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, 64 KB)
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2012 (HGB) (PDF, 584 KB)
- Articles of Association (PDF, 74 KB)
- 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, 30 KB)
- Written report of the General Partner on agenda item 7 (PDF, 30 KB)
- Written report of the General Partner on agenda item 8 (PDF, 29 KB)
- Download ZIP
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.
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Further publications
- Download ZIP
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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.
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Annual General Meeting on May 11, 2012
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 561 KB)
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 57 KB)
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Information on the agenda items
- 2011 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.75 MB)
- Annual Report 2011 Fresenius Group according to U.S. GAAP (PDF, 3.09 MB)
- Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2011 (HGB) (PDF, 786 KB)
- Explanatory report of the general partner on information required pursuant to Section 289 (4) and (5), Section 315 (4) of the German Commercial Code (HGB) (PDF, 72 KB)
- Articles of Association (15.05.2011) (PDF, 79 KB)
- Articles of Association (09.03.2012) (PDF, 79 KB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2011 ended on December 31, 2011 (Agenda item 2) (PDF, 25 KB)
- Written report of the General Partner on agenda item 9 (PDF, 30 KB)
- Written report of the General Partner on agenda item 10 (PDF, 33 KB)
- Download ZIP
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.
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Further publications
- Download ZIP
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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.
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Annual General Meeting on May 13, 2011
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 474 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 1.05 MB)
- Invitation / Agenda (PDF, 91 KB)
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Information on the agenda items
- 2010 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRSonzernabschluss und Konzernlagebericht 2010 Fresenius SE & Co. KGaA (IFRS) (PDF, 7.24 MB)
- Annual Report 2010 Fresenius Group according to US GAAP (PDF, 4.43 MB)
- Explanatory report of the Management Board on information required pursuant to Section 289 (4) and (5), Section 315 (2) No. 5, and (4) of the German Commercial Code (HGB) (PDF, 77 KB)
- Financial Statements and Management Report of Fresenius SE as of December 31, 2010 (HGB) (PDF, 1.07 MB)
- List of investments of Fresenius SE & Co. KGaA as of Dec. 31, 2010 (PDF, 353 KB)
- Articles of Association (PDF, 68 KB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2010 ended on December 31, 2010 (Agenda item 2) (PDF, 25 KB)
- Written report of the General Partner on agenda item 6 (PDF, 30 KB)
- Download ZIP
Counter motions
No counter motions were receivedSection 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.
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Further publications
- Download ZIP
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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.
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Annual General Meeting on May 12, 2010
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 120 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 785 KB)
- Invitation / Agenda (PDF, 358 KB)
- Addendum to the information pursuant Section 125 para. 1 German Stock Corporation Act (Aktiengesetz-AktG) (PDF, 16 KB)
- Information on the rights of shareholders (PDF, 46 KB)
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Information on the agenda items
- 2009 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 1.31 MB)
- Annual Report 2009 Fresenius Group according to US GAAP (PDF, 2.22 MB)
- Explanatory report of the Management Board on information required pursuant to Section 289 (4) and (5), Section 315 (2) No. 5, and (4) of the German Commercial Code (HGB) (PDF, 50 KB)
- Financial Statements and Management Report of Fresenius SE as of December 31, 2009 (HGB) (PDF, 385 KB)
- List of investments of Fresenius SE as of Dec. 31, 2009 (PDF, 385 KB)
- Statutes (PDF, 132 KB)
- Written report of the Management Board on agenda items 7 and 8 (PDF, 51 KB)
- Conversion Report (PDF, 958 KB)
- Merger Documentation (PDF, 395 KB)
- 2007 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 662 KB)
- Financial Statements and Management Report of Fresenius SE 2007 (HGB) (PDF, 5.37 MB)
- List of investments of Fresenius SE as of 31.12.2007 (PDF, 361 KB)
- 2008 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 1000 KB)
- Financial Statements and Management Report of Fresenius SE 2008 (HGB) (PDF, 452 KB)
- List of investments of Fresenius SE as of 31.12.2008 (PDF, 379 KB)
- Financial Statements of Calea Nederland N.V. 2007 (PDF, 3.02 MB)
- Financial Statements of Calea Nederland N.V. 2008 (PDF, 2.50 MB)
- Jahresabschluss der Calea Nederland N.V. 2008 (deutsche Übersetzung) (PDF, 90 KB)
- Original-Jahresabschluss Financial Statements of Calea Nederland N.V. 2008 (PDF, 2.50 MB)
- Financial Statements of Calea Nederland N.V. 2009 (PDF, 553 KB)
- Original-Jahresabschluss Financial Statements of Calea Nederland N.V. 2009 (PDF, 553 KB)
- Download ZIP
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Resolutions of the AGM of Fresenius AG, and, correspondingly, Fresenius SE on the following
- Stock option plan 1998, agenda item 5 and agenda separate meeting (PDF, 59 KB)
- Stock option plan 2003, see agenda item 7 and agenda separate meeting (PDF, 84 KB)
- Amendment to the stock option plans 1998 und 2003, extraordinary Meeting 2006, see agenda item 2 (PDF, 150 KB)
- Stock option plan 2008, see agenda items 8 and 10 and amendment of the stock options plans 1998 and 2003, see agenda items 9 and 11 (PDF, 186 KB)
- Download ZIP
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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.
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Annual General Meeting on May 8, 2009
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 51 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 601 KB)
- Invitation / Agenda (PDF, 93 KB)
- 2008 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 1000 KB)
- Annual Report 2008 Fresenius SE according to US GAAP (PDF, 1.76 MB)
- Financial Statements Fresenius SE as of December 31, 2008 (PDF, 452 KB)
- Dividend announcement (German only) (PDF, 54 KB)
- Voting results 2009 (PDF, 11 KB)
- Counter motions (German only) (PDF, 3.11 MB)
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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.
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Annual General Meeting on May 21, 2008
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 69 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 254 KB)
- Invitation / Agenda (PDF, 186 KB)
- 2007 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 662 KB)
- Annual Report 2007 Fresenius SE according to US GAAP (PDF, 1.10 MB)
- Financial Statements Fresenius SE as of December 31, 2007 (PDF, 5.37 MB)
- Dividend announcement (German only) (PDF, 28 KB)
- Voting results 2008 (PDF, 12 KB)
- Counter motions (German only) (PDF, 886 KB)
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Annual General Meeting on May 16, 2007
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 1010 KB)
- Presentation to the speech of Dr. Ulf M. Schneider, Chairman of the Management Board (PDF, 210 KB)
- Invitation / Agenda (PDF, 33 KB)
- 2006 Consolidated Financial Statement and Management Report of Fresenius AG according to IFRS (PDF, 657 KB)
- Annual Report 2006 Fresenius AG (US GAAP) (PDF, 1.69 MB)
- Financial Statements Fresenius AG as of December 31, 2006 (in German only) (PDF, 554 KB)
- Dividend announcement (German only) (PDF, 23 KB)
- Voting results 2007 (PDF, 7 KB)
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Extraordinary General Meeting on December 4, 2006
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 89 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 207 KB)
- Invitation / Agenda (PDF, 150 KB)
- Voting results Extraordinary Meeting (PDF, 10 KB)
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Conversion Documentation
- Conversion Plan including Statutes of Fresenius SE (PDF, 148 KB)
- Conversion Report (PDF, 505 KB)
- Statutes of Fresenius SE (PDF, 55 KB)
- Certificate of the Conversion Auditor pursuant to Art. 37 para. 6 SE Regulation (PDF, 397 KB)
- Interim Financial Statements Fresenius AG as of June 30, 2006 (PDF, 47 KB)
- Financial Statements Fresenius AG as of December 31, 2005 (in German only) (PDF, 610 KB)
- Download ZIP
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Annual General Meeting on May 10, 2006
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 4.21 MB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 256 KB)
- Invitation / Agenda (PDF, 79 KB)
- Financial Statements Fresenius AG as of December 31, 2005 (in German only) (PDF, 610 KB)
- 2005 Consolidated Financial Statement and Management Report of Fresenius AG according to IFRS (PDF, 530 KB)
- Annual Report 2005 (US-GAAP) (PDF, 1.69 MB)
- Dividend announcement (German only) (PDF, 23 KB)
- Voting results 2006 (PDF, 14 KB)
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Extraordinary General Meeting on December 4, 2006
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 89 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 207 KB)
- Invitation / Agenda (PDF, 150 KB)
- Voting results Extraordinary Meeting (PDF, 10 KB)
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Conversion Documentation
- Conversion Plan including Statutes of Fresenius SE (PDF, 148 KB)
- Conversion Report (PDF, 505 KB)
- Statutes of Fresenius SE (PDF, 55 KB)
- Certificate of the Conversion Auditor pursuant to Art. 37 para. 6 SE Regulation (PDF, 397 KB)
- Interim Financial Statements Fresenius AG as of June 30, 2006 (PDF, 47 KB)
- Financial Statements Fresenius AG as of December 31, 2005 (in German only) (PDF, 610 KB)
- Download ZIP
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Annual General Meeting on May 25, 2005
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 284 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 481 KB)
- Invitation / Agenda (PDF, 55 KB)
- Voting results 2005 (PDF, 11 KB)
- Dividend announcement (German only) (PDF, 24 KB)
- Financial Statements Fresenius AG as of December 31, 2004 (in German only) (PDF, 433 KB)
- Annual report 2004 (PDF, 2.22 MB)
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Annual General Meeting on May 28, 2004
- Manuscript of the speech of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 818 KB)
- Presentation of Dr. Ulf Mark Schneider, Chairman of the Management Board (PDF, 303 KB)
- Invitation / Agenda (PDF, 20 KB)
- Voting results 2004 (PDF, 11 KB)
- Dividend announcement (German only) (PDF, 10 KB)
- Annual report 2003 (PDF, 1.24 MB)
- Financial Statements Fresenius AG as of December 31, 2003 (German only) (PDF, 186 KB)
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Annual General Meeting on May 28, 2003
- Manuscript of the speech of Dr. Gerd Krick, Chairman of the Management Board (PDF, 428 KB)
- Invitation / Agenda (PDF, 84 KB)
- Voting results 2003 (PDF, 8 KB)
- Dividend announcement (German only) (PDF, 9 KB)
- Annual report 2002 (PDF, 2.17 MB)
- Financial Statements Fresenius AG as of December 31, 2002 (German only) (PDF, 233 KB)
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Contact us
Fresenius SE & Co. KGaA
Else-Kröner-Str. 1
61352 Bad Homburg v.d.H.
Germany
T +49 (0) 6172 608-0
pr-fre@fresenius.com
Contacts
