Annual General Meeting 2012
The Annual General Meeting of Fresenius Medical Care AG & Co. KGaA took place on May 10, 2012 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.
The speech and the presentation given by Ben J. Lipps, Chairman of the Management Board of Fresenius Medical Care Management AG (general partner of Fresenius Medical Care AG & Co. KGaA) was broadcasted. Please find below the replay:
| May 10, 2012 |
Speech Dr. Lipps
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 Webcast
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| May 10, 2012 |
Presentation
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 Presentation
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Please find hereinafter all important documents for download:
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Directory (PDF, 0.2 MB)
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Agenda (PDF, 0.2 MB)
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Report Sec. 289 p. 4, Sec. 315 p. 4 German Commerical Code (PDF, 0.1 MB)
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Report Sec. 289 p. 5 German Commercial Code (PDF, 0.1 MB)
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Information for ADR-Holders (PDF, 0.1 MB)
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Explanations on the rights of shareholders (PDF, 0.1 MB)
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Report of the Supervisory Board (PDF, 0.2 MB)
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Declaration on Coporate Governance (PDF, 0.4 MB)
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Annual Report 2011 (PDF, 3.2 MB)
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Financial Statements 2011 (German only) (PDF, 0.7 MB)
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Consolidated Financial Statements 2011 (German only) (PDF, 6.5 MB)
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Supplemental Information (PDF, 0.9 MB)
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Form 20-F 2011 (PDF, 1.0 MB)
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Articles of Association (PDF, 0.1 MB)
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Representation
Out of the ordinary capital stock of EUR 300,265,231.00, 234,005,141 ordinary shares were represented, which accounted for 77.93% of the ordinary share capital.
77,617 preference shares, which is 1.96% of the preference capital were represented. The capital stock of preference shares is EUR 3,966,522.00.
All in all, 76.94% of the capital stock of EUR 304,231,753.00 was represented. This corresponds to 234,082,758 shares.
77,617 preference shares, which is 1.96% of the preference capital were represented. The capital stock of preference shares is EUR 3,966,522.00.
All in all, 76.94% of the capital stock of EUR 304,231,753.00 was represented. This corresponds to 234,082,758 shares.
Voting Results
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Voting Results (PDF, 0.1 MB)
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Annual General Meeting 2013
The next Ordinary General Meeting is expected to take place on May 16, 2013.
