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Annual General Meeting 2007

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The Annual General Meeting took place on May 15, 2007 at the

Congress Center Messe Frankfurt ,
Ludwig-Erhard-Anlage 1,
60327 Frankfurt (Germany).

Agenda

Click here to download the Agenda of the Annual General Meeting in a PDF format.

Explanatory Report of the General Partner

Click here to download the explanatory report of the General Partner in a PDF format. (German only)

Counter Motions

Until the end of the counter motion period on April 30, 2007 no counter motions for the Annual General Meeting of Fresenius Medical Care AG & Co. KGaA have been submitted.

Speech of Ben J. Lipps

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) can be downloaded in a PDF format.

Annual Report 2006

The Annual Report 2006 of Fresenius Medical Care can be downloaded here.

Financial Statements

The Financial Statements at December 31, 2006 can be downloaded here (German only). Please note that this PDF is not an attested copy.

Consolidated Financial Statements

The Consolidated Financial Statements at December 31, 2006 can be downloaded here (German only). Please note that this PDF is not an attested copy.

Representation before TOP1

Out of the ordinary capital stock of EUR 248,703,720.96 consisting of 97,149,891 ordinary shares, 71,742,080 shares were represented before TOP1 , which accounted for 73.85% of the ordinary share capital.

61,031 preference shares, which is 4.92% of the preference capital were represented before TOP 1. The capital stock of preference shares is EUR 3,174,845.44.

All in all, the capital stock of EUR 251,878,566.40 was represented with 71,803,111 shares = 72.98% before TOP 1.

Resulting of the Voting TOP 1 to TOP 5

TOP		Yes	No
TOP 1	Resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for the financial year 2006	99.99%	0.01%
TOP 2	Resolution on the application of profit	99.98%	0.02%
TOP 3	Resolution on the discharge of the then Management Board of Fresenius Medical Care AG	99.90%	0.10%
TOP 4	Resolution on the discharge of the General Partner	99.87%	0.13%
TOP 5	Resolution on the discharge of the Supervisory Board	99.89%	0.11%

Please note that:
Under the German Stock Corporation Act § 285 and § 136, 35,534,342 Shares were not entitled to vote on TOP 3 to TOP 5.

Representation before TOP6

Out of the ordinary capital stock of EUR 248,703,720.96 consisting of 97,149,891 ordinary shares, 71,742,748 shares were represented before TOP6 , which accounted for 73.85% of the ordinary share capital.

58,668 preference shares, which is 4.73% of the preference capital were represented before TOP 6. The capital stock of preference shares is EUR 3,174,845.44.

All in all, the capital stock of EUR 251,878,566.40 was represented with 71,801,416 shares = 72.98% before TOP 6.

Resulting of the Voting TOP 6 to TOP 7

TOP		Yes	No
TOP 6	Election of the auditors and group auditors for the financial year 2007	99.93%	0.07%
TOP 7	Resolution regarding a capital Increase from the Company’s own resources without issuance of new shares and the subsequent new division of the share capital (share split) and the conditional capitals as well as the respective amendments to the Articles of Association	99.92%	0.08%

Please note that:
Under the German Stock Corporation Act § 285, 35,534,342 Shares were not entitled to vote on TOP 6.