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Annual General Meeting 2022

AGM 2021

The Annual General Meeting of Fresenius Medical Care AG & Co. KGaA took place on Thursday, 12 May 2022 as a virtual General Meeting without the physical presence of shareholders or their proxies.

The documents and the further information to be made available pursuant to section 278 (3) AktG in connection with section 124a AktG as well as all other information pertaining to the General Meeting are available below.

"In the run-up to our virtual Annual General Meeting I would like to give you a summary on the developments which have impacted Fresenius Medical Care’s business in the past year. These trends are also likely to remain with us in the coming months."

Dr. Dieter Schenk
Chairman of the Supervisory Board

Letter

Fresenius Medical Care Shareholder Portal

The General Meeting was broadcasted in full in audio and video on 12 May 2022 from 10:00 hours CEST for registered shareholders via the Shareholder Portal.

The following functions were available to shareholders in the Shareholder Portal:

1. Issue powers of attorney and instructions to the proxies named by the Company
2. Authorization of Third Parties
3. Voting by postal vote
4. Submitting questions to the Company 
(by 10 May 2022, 24:00 hours CEST, at the latest)
5. Objections (during the General Meeting)
6. Information on the provision of confirmation on whether and how votes were counted pursuant to section 129 (5) AktG (can be found in the Shareholder Portal in a timely manner after the General Meeting)
7. Submission of statements in video form (by 8 May 2022, 24:00 hours CEST, at the latest) and view published statements (until the end of the General Meeting)

Shareholder Portal

Video webcast

The opening of the Annual General Meeting by the Chairman of the Supervisory Board, Dr. Dieter Schenk, and the report of the CEO and Chairman of the Management Board, Rice Powell, were transmitted publicly. 

Speech

The manuscript of the speech of the CEO and Chairman of the Management Board, Rice Powell, both in German and English, was available in advance (published on May 5, 2022). As usual with pre-release publications, the spoken word shall prevail.

Report of the CEO and Chairman of the Management Board, Rice Powell

Replay

Peter Kartscher has been the responsible German Public Auditor since 2020.

Sustainability disclosures

We are committed to providing transparent and relevant sustainability information to our stakeholders. The tables below give a comprehensive overview of our sustainability performance:

Below you will find the countermotion from a shareholder within the meaning of Section 126 of the German Stock Corporation Act (Aktiengesetz) on item 4 of the agenda of the virtual Annual General Meeting of Fresenius Medical Care AG & Co. KGaA on May 12, 2022 and the position of the Management.

Countermotion from a shareholder

Statement of the Management on the countermotion

Contact us for further information
Related content

Here you will find information on our Annual General Meetings from 2011 to 2021.

Read more about Fresenius Medical Care’s dividends in the past years including the dividend calendar for the fiscal year.