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Corporate Governance Report and Declaration on Corporate Governance

Fresenius Medical Care declaration on corporate governance

Declaration on Corporate Governance

  • Group management and supervision structure
  • Functioning of the Management Board and the Supervisory Board as well as composition and functioning of their committees
  • The General Partner and its bodies
  • Committees of the Supervisory Board of Fresenius Medical Care Management AG
  • Supervisory Board of the Company
  • Committees of the Supervisory Board of FMC AG & Co. KGaA
  • Co-operation of General Partner and Supervisory Board of the Company
  • Diversity and definition of targets

Structure of Fresenius Medical Care AG & Co. KGaA

based on data as of December 31, 2018

1 For certain items, there are no voting rights, e.g. for the election of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA, for the formal approval of the actions of the General Partner and the Supervisory Board of Fresenius Medical Care AG & Co. KGaA, for the election of the auditor of the annual financial statements.

Relevant information about corporate governance practices

  • Compliance
  • Risk and opportunity management

German Corporate Governance Code and Declaration of Compliance

Further information regarding Corporate Governance

  • Shareholders
  • General Meeting
  • Legal relationships with members of the Company’s corporate bodies
  • Managers' transactions
  • Transparency of reporting
  • Financial accounting and audit, stock exchange listing

Compensation Report

Compensation Report 2018

PDF, 251.9 KB

Corporate Governance Report 2018

PDF, 368.9 KB

Compensation Report 2018

PDF, 251.9 KB

Corporate Governance Report 2018

PDF, 368.9 KB

Compensation Report 2018

PDF, 251.9 KB

Corporate Governance Report 2018

PDF, 368.9 KB
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