Fresenius

 

Annual General Meeting

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

Chairman Letter (PDF, 284KB)
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Information on the Annual General Meeting

Invitation / Agenda

Agenda (PDF, 4.90MB)

Information for shareholders

Information on rights of shareholders (PDF, 128KB) Form for shareholders to authorize a proxy and to issue instructions (PDF, 173KB) Privacy Notice (PDF, 71KB) Information pursuant to § 125 Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”) (PDF, 194KB)

Information on scrip dividend

Scrip dividend mirco site Supplemented prospectus exemption document, 2nd supplement (PDF, 258KB) Supplemented prospectus exemption document, 1st supplement (PDF, 255KB) Prospectus exemption document (PDF, 328KB) Information document (PDF, 243KB) Subscription Offer (PDF, 212KB) Announcement of subscription price (PDF, 107KB)

Information on the agenda item

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2021 (HGB) (PDF, 2.14MB) Fresenius Group Annual Report 2021 (PDF, 12.89MB) Compensation Report 2021 (PDF, 4.71MB) Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2021 ended on December 31, 2021 (Agenda item 2) (PDF, 77KB) General Partner’s written report regarding Item 9 of the agenda (PDF, 94KB) General Partner’s written report regarding Item 10 of the agenda (PDF, 96KB) General Partner’s written report regarding Item 11 and 12 of the agenda (PDF, 122KB) 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, 149KB) Articles of Association Fresenius SE & Co. KGaA (PDF, 253KB)

Additional Information

Meeting Participation by individual Supervisory Board member 2021 (PDF, 96KB) 2021 SASB Mapping (PDF, 190KB) 2021 TCFD Index (PDF, 119KB)

Further publications

Dividend announcement (PDF, 107KB) Voting results 2022 (PDF, 288KB)
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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.

 

 

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

Invitation/Agenda

Agenda (PDF, 564KB)

Information for shareholders

Information on rights of shareholders (PDF, 123KB) Form for shareholders to authorize a proxy and to issue instructions (PDF, 138KB) Privacy Notice (PDF, 50KB) Information pursuant to § 125 Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”) (PDF, 192KB)

Information on the agenda items

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2020 (HGB) (PDF, 2.42MB) Fresenius Group Annual Report 2020 (PDF, 10.26MB) 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, 67KB) 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, 150KB) Further information regarding the Compensation System 2021+ (Agenda item 6) (PDF, 278KB) Articles of Association Fresenius SE & Co. KGaA (August 28, 2020) (PDF, 173KB)

Additional Information

Meeting Participation by individual Supervisory Board member 2020 (PDF, 136KB) 2020 SASB Mapping (PDF, 144KB) 2020 TCFD Index (PDF, 158KB)

Countermotions, election proposals, statement of the Management

Countermotion Dachverband der kritischen Aktionärinnen und Aktionäre (PDF, 223KB) Statement of the Management on the countermotion (PDF, 90KB)
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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

Agenda (PDF, 59KB)

Information for shareholders

Information on rights of shareholders (PDF, 116KB) Privacy Notice (PDF, 55KB)

Information on the agenda items

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2019 (HGB) (PDF, 3.11MB) Fresenius Group Annual Report 2019 (PDF, 8.56MB) 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, 84KB) 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, 150KB) Articles of Association Fresenius SE & Co. KGaA (March 12, 2020) (PDF, 169KB)

Additional information

Meeting Participation by individual Supervisory Board member 2019 (PDF, 134KB)
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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

Agenda (PDF, 75KB)

Information for shareholders

Information on rights of shareholders (PDF, 49KB) Privacy Notice (PDF, 21KB)

Information on the agenda items

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2018 (HGB) (PDF, 1.00MB) Fresenius Group Annual Report 2018 (PDF, 5.00MB) 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, 21KB) 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, 41KB) Articles of Association Fresenius SE & Co. KGaA (March 14, 2019) (PDF, 177KB)

Additional information

Meeting Participation by individual Supervisory Board member 2018 (PDF, 37KB)
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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.

Information on the agenda items

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2017 (HGB) (PDF, 522KB) Fresenius Group Annual Report 2017 (PDF, 3.21MB) 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, 36KB) General Partner’s written report regarding Item 7 of the agenda (PDF, 48KB) General Partner’s written report regarding Item 8 of the agenda (PDF, 42KB) General Partner’s written report regarding Items 9 and 10 of the agenda (PDF, 77KB) 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, 60KB) Articles of Association of Fresenius SE & Co. KGaA (March 16, 2018) (PDF, 131KB)

Additional information

Meeting participation by individual Supervisory Board member 2017 (PDF, 35KB) Explanatory report on Agenda Item 6 (PDF, 69KB)
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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.

Information on the agenda items

Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2016 (HGB) (PDF, 571KB) 2016 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.02MB) Annual Report 2016 Fresenius Group according to U.S. GAAP (PDF, 2.89MB) 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, 37KB) Convocation of the Annual General Meeting of May 17, 2013, including item 8 b) of the agenda (PDF, 133KB) Convocation of the Annual General Meeting of May 16, 2014 including item 7 lit. f) of the agenda (PDF, 202KB) 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, 61KB) Marked comparison version that highlights the amendments proposed under item 6 of the agenda (PDF, 35KB) Articles of Association (PDF, 107KB)
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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

Speech CEO (PDF, 54KB) Presentation (PDF, 1.01MB)
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Invitation / Agenda

Agenda of the AGM 2016 (PDF, 484KB)

Information on rights of shareholders

Information on rights of shareholders (PDF, 47KB)

Information on the agenda items

Annual Report 2015 Fresenius Group according to U.S. GAAP (PDF, 3.18MB) 2015 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.02MB) Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2015 (HGB) (PDF, 501KB) 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, 39KB) 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, 29KB) Articles of Association (PDF, 107KB) Supervisory Board Meetings 2015: Participation by Individual (PDF, 37KB)
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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. 

Information on the agenda items

2014 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.05MB) Annual Report 2014 Fresenius Group according to U.S. GAAP (PDF, 3.04MB) 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, 70KB) Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2014 (HGB) (PDF, 616KB) Articles of Association (PDF, 103KB) 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, 34KB) Supplemental Information regarding agenda item 5 (PDF, 7KB)
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Documents regarding agenda item 6

Domination Agreement of Fresenius SE & Co. KGaA with Fresenius Kabi AG (PDF, 58KB) Domination Agreement of Fresenius SE & Co. KGaA with Fresenius Versicherungsvermittlungs GmbH (PDF, 58KB) Financial statements and annual report Fresenius SE & Co. KGaA 2014 (PDF, 1.32MB) Financial statements and annual report Fresenius SE & Co. KGaA 2013 (PDF, 1.23MB) Financial statements and annual report Fresenius SE & Co. KGaA 2012 (PDF, 1.30MB) Financial statements of Fresenius Kabi AG 2014 (PDF, 558KB) Financial statements of Fresenius Kabi AG 2013 (PDF, 451KB) Financial statements of Fresenius Kabi AG 2012 (PDF, 633KB) Financial statements of Fresenius Versicherungsvermittlungs GmbH 2014 (PDF, 182KB) Financial statements of Fresenius Versicherungsvermittlungs GmbH 2013 (PDF, 146KB) Financial statements of Fresenius Versicherungsvermittlungs GmbH 2012 (PDF, 70KB) 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, 42KB) 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, 43KB)
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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. 

Information on the agenda items

2013 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.06MB) Annual Report 2013 Fresenius Group according to U.S. GAAP (PDF, 3.27MB) 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, 70KB) Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2013 (HGB) (PDF, 479KB) Articles of Association (PDF, 106KB) 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, 30KB) Documents regarding agenda item 6 (PDF, 2.53MB) Written report of the General Partner on agenda item 8 (PDF, 32KB) Written report of the General Partner on agenda item 9 (PDF, 32KB) Written report of the General Partner on agenda item 10 and 11 (PDF, 50KB)
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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. 

Information on the agenda items

2012 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.07MB) Annual Report 2012 Fresenius Group according to U.S. GAAP (PDF, 3.63MB) 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, 64KB) Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2012 (HGB) (PDF, 584KB) Articles of Association (PDF, 74KB) 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, 30KB) Written report of the General Partner on agenda item 7 (PDF, 30KB) Written report of the General Partner on agenda item 8 (PDF, 29KB)
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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. 

Information on the agenda items

2011 Consolidated Financial Statement and Management Report of Fresenius SE & Co. KGaA according to IFRS (PDF, 1.75MB) Annual Report 2011 Fresenius Group according to U.S. GAAP (PDF, 3.09MB) Financial Statements and Management Report of Fresenius SE & Co. KGaA as of December 31, 2011 (HGB) (PDF, 786KB) 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, 72KB) Articles of Association (15.05.2011) (PDF, 79KB) Articles of Association (09.03.2012) (PDF, 79KB) 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, 25KB) Written report of the General Partner on agenda item 9 (PDF, 30KB) Written report of the General Partner on agenda item 10 (PDF, 33KB)
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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. 

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, 7.24MB) Annual Report 2010 Fresenius Group according to US GAAP (PDF, 4.43MB) 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, 77KB) Financial Statements and Management Report of Fresenius SE as of December 31, 2010 (HGB) (PDF, 1.07MB) List of investments of Fresenius SE & Co. KGaA as of Dec. 31, 2010 (PDF, 353KB) Articles of Association (PDF, 68KB) 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, 25KB) Written report of the General Partner on agenda item 6 (PDF, 30KB)
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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

2009 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 1.31MB) Annual Report 2009 Fresenius Group according to US GAAP (PDF, 2.22MB) 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, 50KB) Financial Statements and Management Report of Fresenius SE as of December 31, 2009 (HGB) (PDF, 385KB) List of investments of Fresenius SE as of Dec. 31, 2009 (PDF, 385KB) Statutes (PDF, 132KB) Written report of the Management Board on agenda items 7 and 8 (PDF, 51KB) Conversion Report (PDF, 958KB) Merger Documentation (PDF, 395KB) 2007 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 662KB) Financial Statements and Management Report of Fresenius SE 2007 (HGB) (PDF, 5.37MB) List of investments of Fresenius SE as of 31.12.2007 (PDF, 361KB) 2008 Consolidated Financial Statement and Management Report of Fresenius SE according to IFRS (PDF, 1,000KB) Financial Statements and Management Report of Fresenius SE 2008 (HGB) (PDF, 452KB) List of investments of Fresenius SE as of 31.12.2008 (PDF, 379KB) Financial Statements of Calea Nederland N.V. 2007 (PDF, 3.02MB) Financial Statements of Calea Nederland N.V. 2008 (PDF, 2.50MB) Jahresabschluss der Calea Nederland N.V. 2008 (deutsche Übersetzung) (PDF, 90KB) Financial Statements of Calea Nederland N.V. 2009 (PDF, 553KB)
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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. 

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.