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Annual General Meeting 2008

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The Annual General Meeting took place on May 20, 2008 at the

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

Please click here for information on how to get there (German only).

Agenda

Please click here for 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).

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) have been broadcast. Please click here to follow the replay of the webcast.

The speech and the presentation are also available as PDF files.

Annual Report 2007

The Annual Report 2007 of Fresenius Medical Care can be downloaded here.

Consolidated Financial Statements

The Consolidated Financial Statements at December 31, 2007 can be downloaded here (German only). The related responsibility statement can be found here (German only).

Financial Statements

The Financial Statements at December 31, 2007 can be downloaded here (German only). The related responsibility statement can be found here (German only).

Supplemental Information

The Supplemental Information for ADR-Holders can be downloaded here.

Counter Motions

We have received the following counter motions to the agenda of our Annual General Meeting on May 20, 2008.

Counter Motions (only available in German) (PDF)

Representation before TOP1

Out of the ordinary capital stock of EUR 292,786,583.00 consisting of 292,786,583 ordinary shares, 214,544,977 shares were represented before TOP1 , which accounted for 73.28% of the ordinary share capital.

149,971 preference shares, which is 3.97% of the preference capital were represented before TOP 1. The capital stock of preference shares is EUR 3,781,648.00.

All in all, the capital stock of EUR 296,568,231.00 was represented with 214,694,948 shares = 72.39% before TOP 1.

Resulting of the Voting TOP 1 to TOP 5

TOP		Yes (in %)	No (in %)
TOP 1	Resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for the financial year 2007	211,753,308 (99.98%)	49,484 (0.02%)
TOP 2	Resolution on the application of profit	212,528,549 (99.96%)	75,262 (0.04%)
TOP 3	Resolution on the discharge of the General Partner	105.834.779 (99,88%)	125,712 (0.12%)
TOP 4	Resolution on the discharge of the Supervisory Board	105,304,909 (99.75%)	267,309 (0.25%)
TOP 5	Election of the auditors and group auditors for the financial year 2008	106,100,528 (99.88%)	125,619 (0.12%)

Please note that:
Under the German Stock Corporation Act § 285 and § 136, 106,606,251 shares were not entitled to vote on TOP 3 to TOP 5.