Skip to content

Extraordinary General Meeting 2023

The Extraordinary General Meeting of Fresenius Medical Care AG & Co. KGaA took place on Friday, 14 July 2023 at 10:00 hours (CEST) at the Congress Center, Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

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.

Press release

"For many years now, I have been contributing my expertise and energy to the Supervisory Board of Fresenius Medical Care. During this time, profound changes have taken place."

Dr. Dieter Schenk
Chairman of the Supervisory Board


Letter

The opening of the Extraordinary General Meeting by the Chair of the meeting, Dr. Dorothea Wenzel, and the report of CEO and Chair of the Management Board, Helen Giza, were transmitted publicly. 
 

Replay

Frequently asked questions regarding the Extraordinary General Meeting (EGM) of Fresenius Medical Care AG & Co. KGaA

EGM Q&A

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

Contact us for further information

Annual General Meeting 2023

The Annual General Meeting of Fresenius Medical Care AG & Co. KGaA took place on Tuesday, 16 May 2023.

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 on May 16, 2023, I would like to provide you with a summary of the developments that have been a focus in our conversations with the Management Board and of the important strategic steps that lie ahead of us."

Dr. Dieter Schenk
Chairman of the Supervisory Board

Letter

The opening of the Annual General Meeting by the Chairman of the Supervisory Board, Dr. Dieter Schenk, and the report of CEO and Chair of the Management Board, Helen Giza, was transmitted publicly. 

The manuscript of the speech of CEO and Chair of the Management Board, Helen Giza, both in German and English, is now available below. As usual with pre-release publications, the spoken word shall prevail.

Speech of Helen Giza, CEO and Chair of the Management Board

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:

Related content

Here you will find information on our Annual General Meetings from 2012 to 2022.

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